Advanced company searchLink opens in new window

BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED

Company number 04065907

Filter by category


Confirmation statement filters

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