BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED

Company number 04065907

Date	Type	Description	View / Download
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	(1 page)
09 Dec 2002	287	Registered office changed on 09/12/02 from: 3 greenwich view place london E14 9NN	(1 page)
06 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Oct 2002	363s	Return made up to 31/08/02; full list of members	(7 pages)
19 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Mar 2002	AA	Full accounts made up to 31 August 2001	(13 pages)
04 Mar 2002	225	Accounting reference date shortened from 31/08/02 to 31/03/02	(1 page)
12 Oct 2001	363s	Return made up to 31/08/01; full list of members	(7 pages)
07 Sep 2001	395	Particulars of mortgage/charge	(13 pages)
10 Aug 2001	288b	Secretary resigned	(1 page)
10 Aug 2001	288a	New secretary appointed;new director appointed	(4 pages)
10 Aug 2001	288a	New director appointed	(3 pages)
07 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	288a	New director appointed	(4 pages)
30 Jul 2001	CERTNM	Company name changed ballymore properties (2) LIMITED\certificate issued on 30/07/01	(2 pages)
31 Aug 2000	NEWINC	Incorporation	(15 pages)