BALLYVALE LIMITED

Company number 05003982

Date	Type	Description	View / Download
04 Feb 2012	CH01	Director's details changed for Alan John Lucas on 4 February 2012	(2 pages)
03 Dec 2011	AD01	Registered office address changed from 2 Kempton House Cholmeley Park Highgate London N6 5AD on 3 December 2011	(1 page)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
19 Jan 2011	TM02	Termination of appointment of Catherine Mcdade Brown as a secretary	(1 page)
19 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(3 pages)
19 Jan 2011	CH01	Director's details changed for Alan John Lucas on 1 November 2010	(2 pages)
19 Jan 2011	TM02	Termination of appointment of Catherine Mcdade Brown as a secretary	(1 page)
18 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
02 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(4 pages)
02 Jan 2010	CH01	Director's details changed for Alan John Lucas on 1 January 2010	(2 pages)
19 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
31 Dec 2008	363a	Return made up to 29/12/08; full list of members	(5 pages)
04 Dec 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
14 Jan 2008	363a	Return made up to 29/12/07; full list of members	(2 pages)
04 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
09 Jan 2007	363s	Return made up to 29/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Jan 2007	288c	Director's particulars changed	(1 page)
09 Jan 2007	288a	New secretary appointed	(1 page)
09 Jan 2007	288b	Secretary resigned	(2 pages)
01 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
30 Aug 2006	287	Registered office changed on 30/08/06 from: 16C princes avenue london N10 3LR	(1 page)
30 Mar 2006	287	Registered office changed on 30/03/06 from: 6C princes avenue london N10 3LR	(1 page)
20 Jan 2006	287	Registered office changed on 20/01/06 from: 16C princes avenue london N10 3LR	(1 page)
09 Jan 2006	287	Registered office changed on 09/01/06 from: 16C princes avenue muswell hill london N10 3LR	(1 page)
09 Jan 2006	288c	Director's particulars changed	(1 page)