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BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED

Company number 04065907

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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)
03 Apr 2009 288b Appointment terminated director timothy farrow
23 Mar 2009 288b Appointment terminated director raymond hardy
03 Feb 2009 AA Full accounts made up to 31 March 2008
27 Nov 2008 288a Director appointed david badger
07 Oct 2008 363s Return made up to 31/08/08; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/mgd/debenture/ documents approved by sole memeber of company and auditors 06/08/2008
20 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
29 Feb 2008 288b Appointment terminated director peter bacon
07 Jan 2008 288a New director appointed
12 Dec 2007 AA Full accounts made up to 31 March 2007
01 Oct 2007 363s Return made up to 31/08/07; full list of members
18 Apr 2007 363s Return made up to 31/08/06; full list of members
14 Mar 2007 AA Full accounts made up to 31 March 2006
06 Feb 2007 288a New director appointed
23 Jan 2007 288a New director appointed
17 Jan 2006 AA Full accounts made up to 31 March 2005
19 Sep 2005 363s Return made up to 31/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jan 2005 AA Full accounts made up to 31 March 2004
28 Sep 2004 363s Return made up to 31/08/04; full list of members
14 Jun 2004 288b Director resigned
14 Jan 2004 AA Full accounts made up to 31 March 2003
15 Sep 2003 363s Return made up to 31/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2003 288c Director's particulars changed
24 Jan 2003 AA Full accounts made up to 31 March 2002
10 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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