BALLYCLARE LHD LIMITED

Company number 03487040

Date	Type	Description	View / Download
31 Jan 2001	363s	Return made up to 30/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
01 Aug 2000	AA	Full accounts made up to 30 September 1999	(13 pages)
22 Mar 2000	AA	Accounts for a dormant company made up to 30 September 1998	(7 pages)
22 Mar 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
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	(7 pages)
30 Jul 1999	395	Particulars of mortgage/charge	(7 pages)
26 Apr 1999	288a	New director appointed	(2 pages)
29 Jan 1999	363s	Return made up to 30/12/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
14 Dec 1998	287	Registered office changed on 14/12/98 from: unit e chartidge eskdale road uxbridge middlesex UB8 2RT	(1 page)
14 Dec 1998	287	Registered office changed on 14/12/98 from: 14 dominion street london EC2M 2TX	(1 page)
14 Oct 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
09 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
09 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
09 Oct 1998	288b	Director resigned	(1 page)
09 Oct 1998	288a	New director appointed	(2 pages)
09 Oct 1998	288a	New director appointed	(2 pages)
09 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
30 Jul 1998	88(2)R	Ad 11/05/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
27 Jan 1998	288a	New director appointed	(2 pages)
16 Jan 1998	287	Registered office changed on 16/01/98 from: 14 dominion street london EC2M 2TX	(1 page)
16 Jan 1998	288b	Secretary resigned	(1 page)
16 Jan 1998	288b	Director resigned	(1 page)
14 Jan 1998	CERTNM	Company name changed skillpolish LIMITED\certificate issued on 15/01/98	(2 pages)
13 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)