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BALLYKEEL DEVELOPMENTS LIMITED

Company number NI022921

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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)
28 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 16,200
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
27 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
25 May 2011 SH03 Purchase of own shares.
24 May 2011 SH06 Cancellation of shares. Statement of capital on 24 May 2011
  • GBP 17,843
20 May 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2010
21 Mar 2011 TM01 Termination of appointment of Alexander Owens as a director
21 Mar 2011 TM01 Termination of appointment of John Mcgreevey as a director
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 annual return made up to 31/12/2010 was registered on 20/05/2011
11 Jan 2011 CH01 Director's details changed for Mr John Mcgreevey on 1 May 2010
18 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2010 AA Group of companies' accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Owens Alexander on 26 January 2010
26 Jan 2010 CH01 Director's details changed for John Mcgreevey on 26 January 2010
26 Jan 2010 CH01 Director's details changed for David John Wylde on 26 January 2010
23 Oct 2009 CH03 Secretary's details changed for Edward J Jackson on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Edward J Jackson on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Christopher Robert Pegg on 23 October 2009
29 Sep 2009 AC(NI) 31/12/08 annual accts
23 Jan 2009 371S(NI) 31/12/08 annual return shuttle
04 Nov 2008 AC(NI) 31/12/07 annual accts