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BALLYMORE LIMITED

Company number 04936525

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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)
14 Dec 2006 363s Return made up to 17/10/06; full list of members
17 Jan 2006 AA Full accounts made up to 31 March 2005
15 Nov 2005 363s Return made up to 17/10/05; full list of members
08 Aug 2005 CERTNM Company name changed craftview LIMITED\certificate issued on 08/08/05
28 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2005 88(2)R Ad 01/06/05--------- £ si 99999@1=99999 £ ic 1/100000
28 Jul 2005 123 Nc inc already adjusted 01/06/05
28 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2005 AA Full accounts made up to 31 March 2004
15 Nov 2004 363s Return made up to 17/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 2004 MEM/ARTS Memorandum and Articles of Association
20 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2003 225 Accounting reference date shortened from 31/10/04 to 31/03/04
25 Nov 2003 287 Registered office changed on 25/11/03 from: 120 east road london N1 6AA
25 Nov 2003 288a New director appointed
25 Nov 2003 288a New secretary appointed;new director appointed
25 Nov 2003 288a New director appointed
25 Nov 2003 288b Director resigned
25 Nov 2003 288b Secretary resigned
17 Oct 2003 NEWINC Incorporation