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BALLYMORE DEVELOPMENTS LIMITED

Company number 04065904

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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)
01 Feb 2011 AA Accounts made up to 31 March 2010
10 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
19 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 14
04 Mar 2010 AA Accounts made up to 31 March 2009
09 Nov 2009 AP01 Appointment of John Mulryan as a director
20 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
16 Oct 2009 TM01 Termination of appointment of David Badger as a director
20 Aug 2009 288b Appointment terminated director timothy wells
06 Apr 2009 MEM/ARTS Memorandum and Articles of Association
06 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2009 288b Appointment terminated director timothy farrow
25 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2009 288b Appointment terminated director raymond hardy
17 Feb 2009 AA Accounts made up to 31 March 2008
27 Nov 2008 288a Director appointed david badger
07 Oct 2008 363s Return made up to 31/08/08; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/mgd/debenture/sole member of company and auditors approved documents 06/08/2008
18 Aug 2008 395 Particulars of a mortgage or charge / charge no: 13
21 Apr 2008 395 Particulars of a mortgage or charge / charge no: 12
29 Feb 2008 288b Appointment terminated director peter bacon
22 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 05/12/07
22 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised 10/12/07
07 Jan 2008 288a New director appointed
12 Dec 2007 AA Accounts made up to 31 March 2007
11 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share mortage 16/11/07