BALLYCLARE LHD LIMITED

Company number 03487040

Date	Type	Description	View / Download
27 Dec 2013	TM01	Termination of appointment of Timothy Ottridge as a director	(1 page)
27 Dec 2013	TM01	Termination of appointment of Susanne Cope as a director	(1 page)
23 Dec 2013	AP03	Appointment of Mr Heino Erdmann as a secretary	(2 pages)
23 Dec 2013	TM02	Termination of appointment of Susanne Cope as a secretary	(1 page)
20 Dec 2013	AP01	Appointment of Mr Heino Erdmann as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Mr Axel Nagel as a director	(2 pages)
13 Dec 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
09 Dec 2013	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
09 Dec 2013	MR05	All of the property or undertaking has been released from charge 4	(1 page)
09 Dec 2013	MR05	All of the property or undertaking has been released from charge 2	(1 page)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
25 Jan 2013	CERTNM	Company name changed lion apparel systems LIMITED\certificate issued on 25/01/13 RES15 ‐ Change company name resolution on 2013-01-11	(2 pages)
25 Jan 2013	CONNOT	Change of name notice	(2 pages)
14 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
19 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(3 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
28 Jun 2011	TM01	Termination of appointment of Axel Nagel as a director	(1 page)
28 Jun 2011	AP01	Appointment of Mr Timothy Charles Ottridge as a director	(2 pages)
11 Feb 2011	AUD	Auditor's resignation	(1 page)
28 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(5 pages)
28 Jan 2011	TM01	Termination of appointment of Joseph Lake as a director	(1 page)
28 Jan 2011	TM02	Termination of appointment of Joseph Lake as a secretary	(1 page)
24 Jan 2011	TM01	Termination of appointment of Joseph Lake as a director	(1 page)
24 Jan 2011	TM02	Termination of appointment of Joseph Lake as a secretary	(1 page)

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