BALLAMENAGH LIMITED

Company number 03809547

Date	Type	Description	View / Download
13 Aug 2007	288a	New director appointed	(1 page)
28 Mar 2007	288a	New secretary appointed	(1 page)
27 Mar 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
26 Mar 2007	288b	Secretary resigned	(1 page)
26 Mar 2007	288b	Director resigned	(1 page)
12 Mar 2007	288a	New director appointed	(1 page)
08 Aug 2006	363s	Return made up to 19/07/06; full list of members	(16 pages)
29 Mar 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
07 Sep 2005	287	Registered office changed on 07/09/05 from: 26 elliot avenue padgate warrington WA1 3SD	(1 page)
05 Sep 2005	88(2)R	Ad 24/08/05-26/08/05 £ si 1@1=1 £ ic 39/40	(2 pages)
30 Aug 2005	88(2)R	Ad 17/08/05-19/08/05 £ si 2@1=2 £ ic 37/39	(2 pages)
26 Aug 2005	88(2)R	Ad 12/08/05-17/08/05 £ si 4@1=4 £ ic 33/37	(2 pages)
09 Aug 2005	363s	Return made up to 19/07/05; full list of members	(15 pages)
13 May 2005	287	Registered office changed on 13/05/05 from: 2 kingsgate house gosling way london SW9 6JX	(1 page)
20 Apr 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
22 Sep 2004	MA	Memorandum and Articles of Association	(7 pages)
22 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Sep 2004	363s	Return made up to 19/07/04; full list of members	(15 pages)
04 Aug 2004	AA	Total exemption full accounts made up to 31 December 2003	(10 pages)
12 May 2004	287	Registered office changed on 12/05/04 from: 56 newark avenue peterborough PE1 4NS	(1 page)
12 Feb 2004	287	Registered office changed on 12/02/04 from: rangers cottage moneybury hill berkhamsted hertfordshire HP4 1LX	(1 page)
28 Sep 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
19 Aug 2003	363s	Return made up to 19/07/03; full list of members	(15 pages)
18 Nov 2002	MA	Memorandum and Articles of Association	(7 pages)
18 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Reg 6 & 7 not apply 12/11/02	(1 page)