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BALLANTYNE MCKEAN & SULLIVAN LIMITED

Company number 05109899

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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)
11 Nov 2005 288c Director's particulars changed
22 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
18 May 2005 363s Return made up to 23/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2005 288a New director appointed
21 Oct 2004 288a New director appointed
21 Oct 2004 288a New director appointed
21 Oct 2004 288a New director appointed
21 Oct 2004 288a New director appointed
21 Oct 2004 288a New director appointed
21 Oct 2004 288a New director appointed
21 Oct 2004 288a New director appointed
21 Oct 2004 288a New director appointed
06 May 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2004 288b Secretary resigned
23 Apr 2004 NEWINC Incorporation