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BALLYMORE INVESTMENTS LIMITED

Company number 05409636

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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)
08 May 2014 CH01 Director's details changed for Mr John Martin Mulryan on 1 April 2014
07 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
17 Dec 2013 AA Full accounts made up to 31 March 2013
28 Jun 2013 CH01 Director's details changed for Mr David Nicholas Pearson on 19 June 2013
27 Jun 2013 CH01 Director's details changed for Mr David Nicholas Pearson on 19 June 2013
10 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
27 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Dec 2012 AA Full accounts made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
08 Jan 2012 AA Full accounts made up to 31 March 2011
20 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Restatement agreement 01/12/2011
13 Dec 2011 TM01 Termination of appointment of David Brophy as a director
05 Dec 2011 AP01 Appointment of David Nicholas Pearson as a director
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
10 Jan 2011 AA Full accounts made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
04 Mar 2010 AA Full accounts made up to 31 March 2009
09 Nov 2009 AP01 Appointment of John Mulryan as a director
05 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 6
16 Oct 2009 TM01 Termination of appointment of David Badger as a director
06 Apr 2009 363a Return made up to 31/03/09; full list of members
03 Apr 2009 288b Appointment terminated director timothy farrow
23 Mar 2009 288b Appointment terminated director raymond hardy
17 Feb 2009 AA Full accounts made up to 31 March 2008
23 Jan 2009 MISC Letter aud