BALLYMORE COMMERCIAL LIMITED

Company number 02747805

Date	Type	Description	View / Download
10 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Dec 2002	287	Registered office changed on 09/12/02 from: pointe north 3 greenwich view place london E14 9NN	(1 page)
14 Nov 2002	363s	Return made up to 16/09/02; full list of members	(7 pages)
14 Nov 2002	288a	New director appointed	(2 pages)
19 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Oct 2001	363s	Return made up to 16/09/01; full list of members	(7 pages)
24 Jul 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
17 Oct 2000	363s	Return made up to 16/09/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Oct 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
11 Oct 2000	225	Accounting reference date shortened from 30/09/00 to 31/03/00	(1 page)
07 Sep 2000	AA	Full accounts made up to 30 September 1999	(11 pages)
23 Mar 2000	288a	New secretary appointed	(2 pages)
03 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
14 Jan 2000	363s	Return made up to 16/09/99; full list of members	(7 pages)
17 Nov 1999	287	Registered office changed on 17/11/99 from: 41/43 cheshire street london E2 6EE	(1 page)
14 Sep 1999	AA	Full accounts made up to 30 September 1998	(12 pages)
27 Apr 1999	288b	Director resigned	(1 page)
12 Mar 1999	288a	New director appointed	(4 pages)
17 Nov 1998	363s	Return made up to 16/09/98; full list of members	(6 pages)
15 Apr 1998	CERTNM	Company name changed ballymore contracts LIMITED\certificate issued on 16/04/98	(2 pages)
08 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
08 Apr 1998	287	Registered office changed on 08/04/98 from: king loose and company st. John's house 5 south parade summertown oxford OX2 7JL	(1 page)
08 Apr 1998	288a	New director appointed	(2 pages)