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BALLYMORE (SUFFOLK) LIMITED

Company number 06370124

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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)
02 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
14 May 2010 AA Full accounts made up to 31 March 2009
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2009 AP01 Appointment of John Mulryan as a director
20 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
16 Oct 2009 TM01 Termination of appointment of David Badger as a director
06 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
03 Apr 2009 288b Appointment terminated director timothy farrow
23 Mar 2009 288b Appointment terminated director raymond hardy
03 Feb 2009 AA Full accounts made up to 31 March 2008
27 Nov 2008 288a Director appointed david badger
17 Oct 2008 363s Return made up to 13/09/08; full list of members
21 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement and debenture 06/08/2008
18 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Feb 2008 288b Appointment terminated director peter bacon
07 Jan 2008 288a New director appointed
26 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agrrement 22/10/07
26 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007 395 Particulars of mortgage/charge
30 Sep 2007 288a New director appointed
30 Sep 2007 288a New secretary appointed;new director appointed
30 Sep 2007 288a New director appointed
30 Sep 2007 288a New director appointed
30 Sep 2007 288b Secretary resigned
30 Sep 2007 288b Director resigned