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BALLYMORE PROPERTIES LIMITED

Company number 02260505

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100,000
17 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
28 Jun 2013 CH01 Director's details changed for Mr David Nicholas Pearson on 19 June 2013
27 Jun 2013 CH01 Director's details changed for Mr David Nicholas Pearson on 19 June 2013
24 May 2013 CH01 Director's details changed for Sean Mulryan on 1 January 2011
23 May 2013 CH01 Director's details changed for Sean Mulryan on 1 January 2011
24 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
27 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 55
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 53
18 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 54
03 Apr 2012 AA Group of companies' accounts made up to 31 March 2011
20 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Restatement agreement 01/12/2011
20 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
07 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/11/2011
06 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 52
28 Nov 2011 TM01 Termination of appointment of David Brophy as a director
22 Nov 2011 AP01 Appointment of Mr David Nicholas Pearson as a director
01 Aug 2011 TM01 Termination of appointment of Jonathan Haigh as a director
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
18 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
11 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
16 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
20 May 2010 AA Group of companies' accounts made up to 31 March 2009
13 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 51