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BALLYMORE (EXPRESS WHARF) LIMITED

Company number 03779933

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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)
06 Jun 2006	363s	Return made up to 25/05/06; full list of members	View PDF Return made up to 25/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jan 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 12 pages (12 pages)
22 Jun 2005	363s	Return made up to 25/05/05; full list of members	View PDF Return made up to 25/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jun 2005	363(288)	Director's particulars changed
27 Jan 2005	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 12 pages (12 pages)
18 Jun 2004	363s	Return made up to 25/05/04; full list of members	View PDF Return made up to 25/05/04; full list of members - link opens in a new window - 8 pages (8 pages)
14 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jan 2004	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 12 pages (12 pages)
13 Jun 2003	363s	Return made up to 25/05/03; full list of members	View PDF Return made up to 25/05/03; full list of members - link opens in a new window - 8 pages (8 pages)
11 Feb 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jan 2003	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 12 pages (12 pages)
14 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
14 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Dec 2002	287	Registered office changed on 09/12/02 from: pointe north 3 greenwich view place london E14 9NN	View PDF Registered office changed on 09/12/02 from: pointe north 3 greenwich view place london E14 9NN - link opens in a new window - 1 page (1 page)
05 Sep 2002	363s	Return made up to 25/05/02; full list of members	View PDF Return made up to 25/05/02; full list of members - link opens in a new window - 8 pages (8 pages)
19 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jul 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 12 pages (12 pages)
22 Jun 2001	363s	Return made up to 25/05/01; full list of members	View PDF Return made up to 25/05/01; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jun 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
01 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 14 pages (14 pages)
10 Aug 2000	363s	Return made up to 25/05/00; full list of members	View PDF Return made up to 25/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
10 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
12 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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