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BALLYMORE PROPERTIES HOLDINGS LIMITED

Company number 04910171

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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)
17 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
15 Nov 2004 363s Return made up to 24/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2004 MEM/ARTS Memorandum and Articles of Association
05 Feb 2004 CERTNM Company name changed buildbest construction LIMITED\certificate issued on 05/02/04
25 Nov 2003 288a New director appointed
18 Nov 2003 288b Director resigned
18 Nov 2003 288b Secretary resigned
18 Nov 2003 288a New director appointed
18 Nov 2003 288a New secretary appointed;new director appointed
18 Nov 2003 287 Registered office changed on 18/11/03 from: 120 east road london N1 6AA
18 Nov 2003 225 Accounting reference date shortened from 30/09/04 to 31/03/04
24 Sep 2003 NEWINC Incorporation