BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED

Company number 06235593

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 16/11/07
11 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
06 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
10 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
10 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 5 pages (5 pages)
10 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
10 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jun 2007	287	Registered office changed on 11/06/07 from: 41 chalton street, london, NW1 1JD	View PDF Registered office changed on 11/06/07 from: 41 chalton street, london, NW1 1JD - link opens in a new window - 1 page (1 page)
02 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?