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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)
18 Jun 2004 288a New director appointed
14 Jun 2004 288b Director resigned
14 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
23 Dec 2003 363s Return made up to 04/12/03; full list of members
28 Mar 2003 AA Group of companies' accounts made up to 31 March 2002
20 Mar 2003 395 Particulars of mortgage/charge
11 Feb 2003 288c Director's particulars changed
18 Dec 2002 363s Return made up to 04/12/02; full list of members
09 Dec 2002 287 Registered office changed on 09/12/02 from: pointe north 3 greenwich view place london E14 9NN
16 Oct 2002 395 Particulars of mortgage/charge
16 Oct 2002 395 Particulars of mortgage/charge
16 Oct 2002 395 Particulars of mortgage/charge
29 May 2002 395 Particulars of mortgage/charge
19 Mar 2002 288c Secretary's particulars changed;director's particulars changed
31 Dec 2001 363s Return made up to 04/12/01; full list of members
05 Dec 2001 395 Particulars of mortgage/charge
07 Sep 2001 395 Particulars of mortgage/charge
07 Aug 2001 AA Group of companies' accounts made up to 31 March 2001
10 Jul 2001 395 Particulars of mortgage/charge
09 Jul 2001 395 Particulars of mortgage/charge
10 Jan 2001 363s Return made up to 04/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2000 AA Full group accounts made up to 31 March 2000
09 Aug 2000 395 Particulars of mortgage/charge
02 Aug 2000 MEM/ARTS Memorandum and Articles of Association
02 Aug 2000 88(3) Particulars of contract relating to shares