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BALLINAFAD PROPERTIES LIMITED

Company number 04704980

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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)
26 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
25 Mar 2012 CH03 Secretary's details changed for Helen Barbara Hughes on 20 March 2012
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
21 Jan 2011 AD01 Registered office address changed from Shorrock House 1 Faraday Court Fulwood Preston Lancashire PR2 9NB on 21 January 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Jun 2010 MISC Certificate of fact - name correction from ballinafad properties LIMITED to ballinafad dental implants LIMITED
10 Jun 2010 CERTNM Company name changed ballinafad properties LIMITED\certificate issued on 10/06/10
  • NM06 ‐
  • ANNOTATION Changed its name on 10TH june 2010 to ballinafad dental implants LIMITED and not the name ballinafad properties LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
21 Apr 2010 MEM/ARTS Memorandum and Articles of Association
17 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-19
17 Apr 2010 CONNOT Change of name notice
23 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Austin Francis Hughes on 19 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 20/03/09; full list of members
20 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
13 Nov 2008 287 Registered office changed on 13/11/2008 from starkie house winckley square preston lancashire PR1 3JJ
21 Aug 2008 287 Registered office changed on 21/08/2008 from 8 camden place preston lancashire PR1 3JL
02 Apr 2008 363a Return made up to 20/03/08; full list of members
25 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
14 May 2007 363a Return made up to 20/03/07; full list of members
10 Apr 2006 AA Accounts for a dormant company made up to 31 March 2006
24 Mar 2006 287 Registered office changed on 24/03/06 from: 8 camden place preston PR1 3JL
24 Mar 2006 363s Return made up to 20/03/06; full list of members
  • 363(287) ‐ Registered office changed on 24/03/06
28 Nov 2005 AA Accounts for a dormant company made up to 31 March 2005