BALLYMORE (HAYES) LIMITED

Company number 06342732

Date	Type	Description	View / Download
06 Apr 2016	CH01	Director's details changed for Mr John Martin Mulryan on 4 January 2016	(2 pages)
10 Feb 2016	AD01	Registered office address changed from St Johns House 5 South Parade Summertown Oxford OX2 7JL to 4th Floor 161 Marsh Wall London England and Wales E14 9SQ on 10 February 2016	(1 page)
04 Feb 2016	CH03	Secretary's details changed for David Nicholas Pearson on 4 January 2016	(1 page)
03 Feb 2016	CH01	Director's details changed for Mr. Sean Mulryan on 4 January 2016	(2 pages)
03 Feb 2016	CH01	Director's details changed for Mr David Nicholas Pearson on 4 January 2016	(2 pages)
03 Feb 2016	CH01	Director's details changed for Mr John Martin Mulryan on 4 January 2016	(2 pages)
05 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
11 Nov 2015	MR01	Registration of charge 063427320009, created on 2 November 2015	(32 pages)
11 Nov 2015	MR01	Registration of charge 063427320010, created on 2 November 2015	(23 pages)
11 Nov 2015	MR01	Registration of charge 063427320008, created on 2 November 2015	(32 pages)
11 Nov 2015	MR01	Registration of charge 063427320007, created on 2 November 2015	(32 pages)
08 Sep 2015	MR01	Registration of a charge
08 Sep 2015	MR01	Registration of charge 063427320006, created on 26 August 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(345 pages)
03 Sep 2015	MR01	Registration of charge 063427320005, created on 26 August 2015	(67 pages)
25 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 1	(6 pages)
12 May 2015	MR01	Registration of charge 063427320004, created on 24 April 2015	(12 pages)
27 Feb 2015	AP01	Appointment of Mr. Sean Mulryan as a director on 18 February 2015	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Brian Fagan as a director on 31 October 2014	(1 page)
16 Oct 2014	AP03	Appointment of David Nicholas Pearson as a secretary on 1 October 2014	(2 pages)
15 Oct 2014	TM02	Termination of appointment of Brian Fagan as a secretary on 1 October 2014	(1 page)
23 Sep 2014	TM01	Termination of appointment of Dominic Dunford as a director on 22 September 2014	(1 page)
09 Sep 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
20 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	(7 pages)
04 Aug 2014	AP01	Appointment of Financial Controller Dominic Dunford as a director on 4 August 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Mr John Martin Mulryan on 1 April 2014	(2 pages)