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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)
25 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
20 Oct 2001 403a Declaration of satisfaction of mortgage/charge
18 Jun 2001 363s Return made up to 19/05/01; full list of members
02 Mar 2001 AA Full accounts made up to 30 April 2000
12 Feb 2001 225 Accounting reference date shortened from 31/10/00 to 30/04/00
19 Jun 2000 363s Return made up to 19/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2000 225 Accounting reference date extended from 31/05/00 to 31/10/00
03 Dec 1999 395 Particulars of mortgage/charge
09 Nov 1999 288b Secretary resigned
09 Nov 1999 288a New secretary appointed
04 Aug 1999 288a New director appointed
23 Jun 1999 287 Registered office changed on 23/06/99 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
22 Jun 1999 288a New secretary appointed
15 Jun 1999 123 Nc inc already adjusted 28/05/99
15 Jun 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jun 1999 288b Director resigned
14 Jun 1999 288b Secretary resigned
09 Jun 1999 CERTNM Company name changed lilliput valley LIMITED\certificate issued on 10/06/99
19 May 1999 NEWINC Incorporation