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BALLYCREST LIMITED

Company number 05481422

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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)
13 Apr 2012 AP01 Appointment of Amie Jarvis as a director
04 Apr 2012 AP01 Appointment of Mr Stuart James Green as a director
04 Apr 2012 AP01 Appointment of Mrs Susan Elizabeth Brocklesby as a director
04 Apr 2012 AD01 Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD on 4 April 2012
04 Apr 2012 TM02 Termination of appointment of Deborah Hamilton as a secretary
04 Apr 2012 TM01 Termination of appointment of Tempsford Oaks Limited as a director
04 Apr 2012 TM01 Termination of appointment of Deborah Hamilton as a director
23 Dec 2011 AA Accounts for a dormant company made up to 30 June 2011
15 Jun 2011 AR01 Annual return made up to 15 June 2011 no member list
12 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
16 Jun 2010 AR01 Annual return made up to 15 June 2010 no member list
16 Jun 2010 CH02 Director's details changed for Tempsford Oaks Limited on 1 October 2009
15 Feb 2010 AA Accounts for a dormant company made up to 30 June 2009
12 Oct 2009 AP01 Appointment of Miss Deborah Pamela Hamilton as a director
12 Oct 2009 CH03 Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009
14 Sep 2009 288b Appointment terminated director alastair gordon stewart
15 Jun 2009 363a Annual return made up to 15/06/09
15 Jun 2009 288c Director's change of particulars / alastair gordon stewart / 01/06/2009
15 Jun 2009 288c Secretary's change of particulars / deborah hamilton / 28/05/2009
14 May 2009 AA Accounts for a dormant company made up to 30 June 2008
22 Apr 2009 287 Registered office changed on 22/04/2009 from c/o roythorne & co 10 pinchbeck road spalding lincolnshire PE11 1PZ
10 Dec 2008 288c Secretary's change of particulars / deborah hamilton / 28/11/2008
21 Oct 2008 288b Appointment terminated director and secretary matthew cherry
20 Oct 2008 288b Appointment terminated director graham adams
03 Oct 2008 288b Appointment terminated director christopher harris