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BALLYMENA PROPERTY CO. LIMITED

Company number 00537798

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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)
16 Oct 2009 AD03 Register(s) moved to registered inspection location
16 Oct 2009 CH01 Director's details changed for Brigadier Sir Jeffrey Lionel Darell on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Lady Bridget Mary Darell on 1 October 2009
16 Oct 2009 CH03 Secretary's details changed for Alan Michael Clarke on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Mrs Camilla Viola Adeane on 1 October 2009
16 Oct 2009 AD02 Register inspection address has been changed
16 Oct 2009 CH01 Director's details changed for The Hon Katherine Mary Astor on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Guy Jeffrey Darell on 1 October 2009
12 Nov 2008 AA Full accounts made up to 29 March 2008
24 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175(5)(a) 01/10/2008
20 Oct 2008 363a Return made up to 08/10/08; full list of members
20 Mar 2008 288c Secretary's change of particulars charles peter horsfield logged form
26 Nov 2007 AA Accounts made up to 29 March 2007
11 Oct 2007 363a Return made up to 08/10/07; full list of members
28 Dec 2006 AA Full accounts made up to 29 March 2006
10 Oct 2006 363a Return made up to 08/10/06; full list of members
10 Oct 2006 190 Location of debenture register
17 Nov 2005 AA Full accounts made up to 29 March 2005
11 Oct 2005 363a Return made up to 08/10/05; full list of members
11 Oct 2005 190 Location of debenture register
10 Oct 2005 288c Director's particulars changed
21 Dec 2004 AA Full accounts made up to 29 March 2004
13 Oct 2004 363a Return made up to 08/10/04; full list of members
17 Feb 2004 288b Director resigned
17 Feb 2004 288a New director appointed