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BALLYMORE (BATTERSEA PARK ROAD) LIMITED

Company number 05703903

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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)
15 Oct 2014 TM02 Termination of appointment of Brian Fagan as a secretary on 1 October 2014
09 Sep 2014 AA Full accounts made up to 31 March 2014
08 May 2014 CH01 Director's details changed for Mr John Martin Mulryan on 1 April 2014
08 May 2014 CH01 Director's details changed for Mr John Martin Mulryan on 1 April 2014
21 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • 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
20 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
27 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 6
  • 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
22 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
08 Jan 2012 AA Full accounts made up to 31 March 2011
13 Dec 2011 TM01 Termination of appointment of David Brophy as a director
22 Nov 2011 AP01 Appointment of Mr David Nicholas Pearson as a director
09 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
10 Jan 2011 AA Full accounts made up to 31 March 2010
14 May 2010 AA Full accounts made up to 31 March 2009
24 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
09 Nov 2009 AP01 Appointment of John Mulryan as a director
16 Oct 2009 TM01 Termination of appointment of David Badger as a director
31 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
31 Jul 2009 395 Particulars of a mortgage or charge / charge no: 5
03 Apr 2009 363a Return made up to 09/02/09; full list of members
03 Apr 2009 288b Appointment terminated director timothy farrow