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BALLYMORE COMMERCIAL LIMITED

Company number 02747805

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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)
10 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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
09 Dec 2002 287 Registered office changed on 09/12/02 from: pointe north 3 greenwich view place london E14 9NN
14 Nov 2002 363s Return made up to 16/09/02; full list of members
14 Nov 2002 288a New director appointed
19 Mar 2002 288c Secretary's particulars changed;director's particulars changed
19 Oct 2001 363s Return made up to 16/09/01; full list of members
24 Jul 2001 AA Full accounts made up to 31 March 2001
17 Oct 2000 363s Return made up to 16/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2000 AA Full accounts made up to 31 March 2000
11 Oct 2000 225 Accounting reference date shortened from 30/09/00 to 31/03/00
07 Sep 2000 AA Full accounts made up to 30 September 1999
23 Mar 2000 288a New secretary appointed
03 Mar 2000 288b Secretary resigned;director resigned
14 Jan 2000 363s Return made up to 16/09/99; full list of members
17 Nov 1999 287 Registered office changed on 17/11/99 from: 41/43 cheshire street london E2 6EE
14 Sep 1999 AA Full accounts made up to 30 September 1998
27 Apr 1999 288b Director resigned
12 Mar 1999 288a New director appointed
17 Nov 1998 363s Return made up to 16/09/98; full list of members
15 Apr 1998 CERTNM Company name changed ballymore contracts LIMITED\certificate issued on 16/04/98
08 Apr 1998 288a New secretary appointed;new director appointed
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
08 Apr 1998 288a New director appointed