BALLANTYNE HOMES LIMITED

Company number 04526965

Date	Type	Description	View / Download
22 Mar 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
03 Feb 2004	288a	New secretary appointed	(2 pages)
03 Feb 2004	288b	Secretary resigned	(1 page)
30 Jan 2004	395	Particulars of mortgage/charge	(5 pages)
05 Jan 2004	225	Accounting reference date shortened from 30/09/03 to 31/08/03	(1 page)
05 Jan 2004	287	Registered office changed on 05/01/04 from: pendragon house caxton place, pentwyn cardiff CF23 8XE	(1 page)
15 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 Oct 2003	363a	Return made up to 05/09/03; full list of members	(7 pages)
17 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
21 May 2003	395	Particulars of mortgage/charge	(5 pages)
17 Jan 2003	288b	Director resigned	(1 page)
10 Jan 2003	88(2)R	Ad 05/09/02--------- £ si 149@1=149 £ ic 1/150	(2 pages)
09 Jan 2003	288b	Secretary resigned	(1 page)
09 Jan 2003	288a	New director appointed	(2 pages)
07 Jan 2003	288a	New secretary appointed;new director appointed	(3 pages)
07 Jan 2003	288a	New director appointed	(3 pages)
05 Sep 2002	NEWINC	Incorporation	(24 pages)