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BALLYVESEY HOLDINGS LIMITED

Company number 03067227

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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)
08 Dec 2014	MR01	Registration of charge 030672270018, created on 21 November 2014	View PDF Registration of charge 030672270018, created on 21 November 2014 - link opens in a new window - 5 pages (5 pages)
16 Oct 2014	MR01	Registration of charge 030672270016, created on 15 October 2014	View PDF Registration of charge 030672270016, created on 15 October 2014 - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	MR01	Registration of charge 030672270017, created on 15 October 2014	View PDF Registration of charge 030672270017, created on 15 October 2014 - link opens in a new window - 23 pages (23 pages)
08 Oct 2014	MR01	Registration of charge 030672270015, created on 3 October 2014	View PDF Registration of charge 030672270015, created on 3 October 2014 - link opens in a new window - 23 pages (23 pages)
29 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 2,019,618	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 2,019,618 - link opens in a new window - 10 pages (10 pages)
29 Sep 2014	CH01	Director's details changed for Mrs Noreen P Montgomery on 29 September 2014	View PDF Director's details changed for Mrs Noreen P Montgomery on 29 September 2014 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	CH01	Director's details changed for Mr Alan William Thomson on 29 September 2014	View PDF Director's details changed for Mr Alan William Thomson on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	CH01	Director's details changed for Mr Harold Hugh Montgomery on 29 September 2014	View PDF Director's details changed for Mr Harold Hugh Montgomery on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	CH01	Director's details changed for Mr David Nigel Birkmyre on 29 September 2014	View PDF Director's details changed for Mr David Nigel Birkmyre on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	CH01	Director's details changed for Mr Colin John Hugh Montgomery on 29 September 2014	View PDF Director's details changed for Mr Colin John Hugh Montgomery on 29 September 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	CH03	Secretary's details changed for Mr Alan William Thomson on 29 September 2014	View PDF Secretary's details changed for Mr Alan William Thomson on 29 September 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	MR01	Registration of charge 030672270014, created on 17 September 2014	View PDF Registration of charge 030672270014, created on 17 September 2014 - link opens in a new window - 13 pages (13 pages)
12 Sep 2014	MR01	Registration of charge 030672270013, created on 11 September 2014	View PDF Registration of charge 030672270013, created on 11 September 2014 - link opens in a new window - 7 pages (7 pages)
01 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 36 pages (36 pages)
04 Mar 2014	AP01	Appointment of Mr Harold Mark Montgomery as a director	View PDF Appointment of Mr Harold Mark Montgomery as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	AP01	Appointment of Mr James Alexander Darragh as a director	View PDF Appointment of Mr James Alexander Darragh as a director - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2,019,618	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2,019,618 - link opens in a new window - 8 pages (8 pages)
10 Aug 2013	MR01	Registration of charge 030672270012	View PDF Registration of charge 030672270012 - link opens in a new window - 18 pages (18 pages)
01 Aug 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 35 pages (35 pages)
28 Sep 2012	TM01	Termination of appointment of Robert Mcclelland as a director	View PDF Termination of appointment of Robert Mcclelland as a director - link opens in a new window - 1 page (1 page)
01 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
14 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 5 pages (5 pages)

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BALLYVESEY HOLDINGS LIMITED

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