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BALLYCLARE LHD LIMITED

Company number 03487040

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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)
20 Apr 2004 88(2)R Ad 30/09/03--------- £ si 3000000@1=3000000 £ ic 2700/3002700
20 Apr 2004 123 Nc inc already adjusted 30/09/03
20 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2004 AA Full accounts made up to 30 September 2002
30 Aug 2003 244 Delivery ext'd 3 mth 30/09/03
20 Jan 2003 363s Return made up to 30/12/02; full list of members
09 Aug 2002 AA Full accounts made up to 30 September 2001
02 May 2002 88(2)R Ad 18/04/02--------- £ si 2700000@1=2700000 £ ic 100/2700100
02 May 2002 123 Nc inc already adjusted 18/04/02
02 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2002 363s Return made up to 30/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2001 287 Registered office changed on 31/10/01 from: unit e eskdale road uxbridge middlesex UB8 2RT
23 Aug 2001 AA Full accounts made up to 30 September 2000
30 Jul 2001 244 Delivery ext'd 3 mth 30/09/00
31 Jan 2001 288a New secretary appointed;new director appointed
31 Jan 2001 363s Return made up to 30/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
01 Aug 2000 AA Full accounts made up to 30 September 1999
22 Mar 2000 AA Accounts for a dormant company made up to 30 September 1998
22 Mar 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
15 Mar 2000 363s Return made up to 30/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 15/03/00
30 Jul 1999 395 Particulars of mortgage/charge
26 Apr 1999 288a New director appointed
29 Jan 1999 363s Return made up to 30/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed