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BALLYVESEY HOLDINGS LIMITED

Company number 03067227

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jul 2001	363s	Return made up to 12/06/01; full list of members	View PDF Return made up to 12/06/01; full list of members - link opens in a new window - 9 pages (9 pages)
13 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Sep 2000	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Jul 2000	AA	Full group accounts made up to 30 September 1999	View PDF Full group accounts made up to 30 September 1999 - link opens in a new window - 24 pages (24 pages)
24 Jul 2000	363s	Return made up to 12/06/00; full list of members	View PDF Return made up to 12/06/00; full list of members - link opens in a new window - 8 pages (8 pages)
11 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Aug 1999	AA	Full group accounts made up to 30 September 1998	View PDF Full group accounts made up to 30 September 1998 - link opens in a new window - 24 pages (24 pages)
21 Jun 1999	363s	Return made up to 12/06/99; full list of members	View PDF Return made up to 12/06/99; full list of members - link opens in a new window - 8 pages (8 pages)
30 Jul 1998	AA	Full group accounts made up to 30 September 1997	View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 24 pages (24 pages)
29 Jun 1998	363s	Return made up to 12/06/98; no change of members	View PDF Return made up to 12/06/98; no change of members - link opens in a new window - 6 pages (6 pages)
13 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jul 1997	363s	Return made up to 12/06/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/06/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Apr 1997	AA	Full group accounts made up to 30 September 1996	View PDF Full group accounts made up to 30 September 1996 - link opens in a new window - 30 pages (30 pages)
20 Jun 1996	363s	Return made up to 12/06/96; full list of members 363(287) ‐ Registered office changed on 20/06/96	View PDF Return made up to 12/06/96; full list of members 363(287) ‐ Registered office changed on 20/06/96 - link opens in a new window - 8 pages (8 pages)
30 Jan 1996	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
30 Jan 1996	88(2)O	Ad 29/09/95--------- £ si 2019616@1	View PDF Ad 29/09/95--------- £ si 2019616@1 - link opens in a new window - 2 pages (2 pages)
16 Jan 1996	88(2)P	Ad 29/09/95--------- £ si 2019616@1=2019616 £ ic 2/2019618	View PDF Ad 29/09/95--------- £ si 2019616@1=2019616 £ ic 2/2019618 - link opens in a new window - 2 pages (2 pages)
21 Dec 1995	CERTNM	Company name changed sarcon no. (23) LIMITED\certificate issued on 22/12/95	View PDF Company name changed sarcon no. (23) LIMITED\certificate issued on 22/12/95 - link opens in a new window - 6 pages (6 pages)
11 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
11 Oct 1995	224	Accounting reference date notified as 30/09	View PDF Accounting reference date notified as 30/09 - link opens in a new window - 1 page (1 page)
07 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Jun 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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BALLYVESEY HOLDINGS LIMITED

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