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BALLYCOLIN INVESTMENTS LIMITED

Company number 03773362

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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)
13 Jun 2008 363a Return made up to 19/05/08; full list of members
13 Jun 2008 353 Location of register of members
12 Jun 2008 190 Location of debenture register
14 Nov 2007 AA Total exemption full accounts made up to 30 April 2007
06 Aug 2007 363a Return made up to 19/05/07; full list of members
06 Aug 2007 353 Location of register of members
06 Aug 2007 190 Location of debenture register
06 Aug 2007 287 Registered office changed on 06/08/07 from: limehouse, mere way ruddington fields business park ruddington nottinghamshire NG11 6JW
29 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
28 Jun 2006 363a Return made up to 19/05/06; full list of members
24 Jan 2006 AA Total exemption full accounts made up to 30 April 2005
07 Jul 2005 363s Return made up to 19/05/05; full list of members
  • 363(287) ‐ Registered office changed on 07/07/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
28 Sep 2004 AA Total exemption full accounts made up to 30 April 2004
03 Aug 2004 363s Return made up to 19/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2003 AA Total exemption full accounts made up to 30 April 2003
28 Jul 2003 363s Return made up to 19/05/03; full list of members
13 Jan 2003 287 Registered office changed on 13/01/03 from: lime house mere way ruddington fields business park ruddington nottinghamshire NG11 6JW
13 Jan 2003 287 Registered office changed on 13/01/03 from: lime house mere way ruddington fields business park ruddington nottinghamshire NG11 6JW
23 Dec 2002 287 Registered office changed on 23/12/02 from: c/o scotts heavy haulage whites close alfreton derbyshire DE55 7RB
05 Sep 2002 395 Particulars of mortgage/charge
02 Sep 2002 AA Total exemption full accounts made up to 30 April 2002
30 Aug 2002 88(2)R Ad 01/04/02--------- £ si 100@1
29 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2002 363s Return made up to 19/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2002 395 Particulars of mortgage/charge