BALLYCLARE LHD LIMITED

Company number 03487040

Date	Type	Description	View / Download
03 May 2016	TM01	Termination of appointment of Nicholas Paul Teagle as a director on 25 April 2016	(1 page)
11 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 5,700,100	(5 pages)
09 Oct 2015	CH01	Director's details changed for Mr Carlton Greener on 30 September 2015	(2 pages)
28 Aug 2015	AD01	Registered office address changed from 29 Riverside Way Uxbridge Middlesex UB8 2YF to Nuffield House 41-46 Piccadilly London W1J 0DS on 28 August 2015	(1 page)
17 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
22 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 5,700,100	(5 pages)
22 Dec 2014	CH01	Director's details changed for Mr Carlton Greener on 7 December 2014	(2 pages)
14 Nov 2014	AD03	Register(s) moved to registered inspection location 3 Castlgate Grantham Lincolnshire NG31 6SF	(1 page)
14 Nov 2014	AD02	Register inspection address has been changed to 3 Castlgate Grantham Lincolnshire NG31 6SF	(1 page)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
25 Apr 2014	AP01	Appointment of Mr Carlton Greener as a director	(2 pages)
25 Apr 2014	AP01	Appointment of Mr Nicholas Paul Teagle as a director	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Axel Nagel as a director	(1 page)
25 Apr 2014	TM01	Termination of appointment of Heino Erdmann as a director	(1 page)
25 Apr 2014	TM02	Termination of appointment of Heino Erdmann as a secretary	(1 page)
18 Feb 2014	AUD	Auditor's resignation	(1 page)
10 Feb 2014	MISC	Certificate of fact - name correction from ballycare lhd LIMITED to ballyclare lhd LIMITED	(1 page)
28 Jan 2014	CERTNM	Company name changed lhd group (united kingdom) LTD\certificate issued on 28/01/14 RES15 ‐ Change company name resolution on 2014-01-02 ANNOTATION Changed its name on 28TH january 2014 to ballyclare lhd LIMITED and not the name ballycare lhd LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.	(3 pages)
28 Jan 2014	CONNOT	Change of name notice	(2 pages)
20 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 5,700,100	(4 pages)
27 Dec 2013	TM01	Termination of appointment of Timothy Ottridge as a director	(1 page)
27 Dec 2013	TM01	Termination of appointment of Susanne Cope as a director	(1 page)
23 Dec 2013	AP03	Appointment of Mr Heino Erdmann as a secretary	(2 pages)
23 Dec 2013	TM02	Termination of appointment of Susanne Cope as a secretary	(1 page)
20 Dec 2013	AP01	Appointment of Mr Heino Erdmann as a director	(2 pages)