BALLYMORE (SUFFOLK) LIMITED

Company number 06370124

Date	Type	Description	View / Download
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	Accounts for a dormant company made up to 31 March 2015	(6 pages)
22 Sep 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 2	(6 pages)
03 Sep 2015	MR01	Registration of charge 063701240005, created on 26 August 2015	(67 pages)
03 Sep 2015	MR01	Registration of charge 063701240006, created on 26 August 2015	(343 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)
18 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 2	(6 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
08 May 2014	CH01	Director's details changed for Mr John Martin Mulryan on 1 April 2014	(2 pages)
08 May 2014	CH01	Director's details changed for Mr John Martin Mulryan on 1 April 2014	(2 pages)
17 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
26 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 2	(6 pages)
28 Jun 2013	CH01	Director's details changed for Mr David Nicholas Pearson on 19 June 2013	(2 pages)
28 Jun 2013	CH01	Director's details changed for Mr David Nicholas Pearson on 19 June 2013	(2 pages)
27 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 4 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(24 pages)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
25 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(6 pages)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	(15 pages)
20 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Restatement agreement 01/12/2011	(4 pages)
13 Dec 2011	TM01	Termination of appointment of David Brophy as a director	(2 pages)
22 Nov 2011	AP01	Appointment of Mr David Nicholas Pearson as a director	(3 pages)