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BALLYMORE (HAYES) LIMITED

Company number 06342732

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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)
21 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Re documents 06/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Re documents 06/08/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Aug 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 16 pages (16 pages)
23 May 2008	288b	Appointment terminated director peter bacon	View PDF Appointment terminated director peter bacon - link opens in a new window - 1 page (1 page)
14 May 2008	225	Accounting reference date shortened from 31/08/2008 to 31/03/2008	View PDF Accounting reference date shortened from 31/08/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
12 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
14 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
31 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
24 Oct 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
24 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
24 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Oct 2007	287	Registered office changed on 22/10/07 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 22/10/07 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
16 Oct 2007	CERTNM	Company name changed sprint 1211 LIMITED\certificate issued on 16/10/07	View PDF Company name changed sprint 1211 LIMITED\certificate issued on 16/10/07 - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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