BALLYCLARE LIMITED

Company number 07463998

Date	Type	Description	View / Download
22 Mar 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(8 pages)
21 Mar 2013	CH01	Director's details changed for Mr Carlton Greener on 11 March 2013	(3 pages)
14 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Mar 2013	AD01	Registered office address changed from Suite 9 the Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT United Kingdom on 11 March 2013	(2 pages)
11 Mar 2013	AP01	Appointment of Nicholas Teagle as a director	(3 pages)
01 Mar 2013	TM01	Termination of appointment of Trevor Sands as a director	(1 page)
01 Mar 2013	TM01	Termination of appointment of Denise Robinson as a director	(1 page)
01 Mar 2013	TM02	Termination of appointment of Denise Robinson as a secretary	(1 page)
05 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(4 pages)
04 Jan 2013	CH03	Secretary's details changed for Denise Brenda Robinson on 1 September 2012	(1 page)
11 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Sep 2012	AD01	Registered office address changed from Origin 4 Genesis Park Origin Way Grimsby North East Lincolnshire DN37 9TZ United Kingdom on 3 September 2012	(1 page)
29 Feb 2012	AP01	Appointment of Mr Carlton Greener as a director	(2 pages)
29 Feb 2012	TM01	Termination of appointment of Jonathan Crossland as a director	(1 page)
14 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(4 pages)
02 Nov 2011	AP01	Appointment of Mr Trevor Martin Sands as a director	(2 pages)
03 Oct 2011	TM01	Termination of appointment of Neil Carrick as a director	(1 page)
16 Jun 2011	AP01	Appointment of Mrs Denise Brenda Robinson as a director	(2 pages)
16 Jun 2011	AP01	Appointment of Mr Jonathan Michael Crossland as a director	(2 pages)
05 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(21 pages)
19 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 07/03/2011	(4 pages)
21 Dec 2010	TM02	Termination of appointment of Ovalsec Limited as a secretary	(2 pages)