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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)
22 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
09 Nov 2009 AP01 Appointment of John Mulryan as a director
16 Oct 2009 TM01 Termination of appointment of David Badger as a director
02 Oct 2009 288b Appointment terminated director timothy wells
23 Sep 2009 395 Particulars of a mortgage or charge / charge no: 50
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 49
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 48
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 47
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 45
08 Apr 2009 395 Particulars of a mortgage or charge / charge no: 46
06 Apr 2009 MEM/ARTS Memorandum and Articles of Association
06 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors will not issue share cert 10/03/2009
03 Apr 2009 288b Appointment terminated director timothy farrow
25 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2009 288b Appointment terminated director raymond hardy
19 Mar 2009 395 Particulars of a mortgage or charge / charge no: 44
29 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
23 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 14/01/2009
15 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement document 17/12/2008
05 Jan 2009 363a Return made up to 04/12/08; full list of members
14 Oct 2008 395 Particulars of a mortgage or charge / charge no: 43
21 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents 06/08/2008
18 Aug 2008 395 Particulars of a mortgage or charge / charge no: 42
29 Feb 2008 288b Appointment terminated director peter bacon
23 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements, guarante 15/01/08