BALLYMORE ONTARIO LIMITED

Company number 04537364

Date	Type	Description	View / Download
23 Mar 2009	288b	Appointment terminated director raymond hardy	(1 page)
17 Feb 2009	AA	Full accounts made up to 31 March 2008	(19 pages)
27 Nov 2008	288a	Director appointed david badger	(3 pages)
17 Oct 2008	363s	Return made up to 17/09/08; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Feb 2008	288b	Appointment terminated director peter bacon	(1 page)
07 Jan 2008	288a	New director appointed	(9 pages)
12 Dec 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
11 Oct 2007	363s	Return made up to 17/09/07; full list of members	(8 pages)
14 Mar 2007	AA	Full accounts made up to 31 March 2006	(16 pages)
06 Feb 2007	288a	New director appointed	(4 pages)
23 Jan 2007	288a	New director appointed	(3 pages)
08 Nov 2006	363s	Return made up to 17/09/06; full list of members	(7 pages)
17 Jan 2006	AA	Full accounts made up to 31 March 2005	(14 pages)
18 Oct 2005	363s	Return made up to 17/09/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Apr 2005	395	Particulars of mortgage/charge	(12 pages)
26 Apr 2005	395	Particulars of mortgage/charge	(6 pages)
08 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
27 Jan 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
10 Nov 2004	CERTNM	Company name changed landor 1 LIMITED\certificate issued on 10/11/04	(2 pages)
28 Sep 2004	363s	Return made up to 17/09/04; full list of members	(7 pages)
14 Jan 2004	AA	Full accounts made up to 31 March 2003	(12 pages)
30 Sep 2003	363s	Return made up to 17/09/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
01 May 2003	288a	New secretary appointed	(2 pages)