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BALLYNACOR MANAGEMENT LTD

Company number NI053613

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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)
23 Feb 2011 AD01 Registered office address changed from 10 Ballynacor Manor Portadown Craigavon County Armagh BT63 5QU Northern Ireland on 23 February 2011
23 Feb 2011 AP03 Appointment of Mr James Tinsley as a secretary
23 Feb 2011 TM02 Termination of appointment of Jonathan Haire as a secretary
23 Nov 2010 AA Accounts made up to 31 January 2010
12 Apr 2010 AR01 Annual return made up to 1 January 2010
12 Mar 2010 CH01 Director's details changed for Mark Capper on 16 February 2010
12 Mar 2010 CH01 Director's details changed for Jonathan Haire on 16 February 2010
12 Mar 2010 CH01 Director's details changed for Andrew Mccreery on 16 February 2010
12 Mar 2010 AD01 Registered office address changed from 4 Ballynacor Manor Carbet Road Portadown Co Armagh BT63 5QU on 12 March 2010
21 Nov 2009 AA Accounts made up to 31 January 2009
23 Mar 2009 371S(NI) 17/01/09 annual return shuttle
23 Mar 2009 98-2(NI) Return of allot of shares
15 Dec 2008 296(NI) Change of dirs/sec
01 Dec 2008 AC(NI) 31/01/08 annual accts
01 Dec 2008 296(NI) Change of dirs/sec
19 Nov 2008 296(NI) Change of dirs/sec
19 Nov 2008 371S(NI) 17/01/08 annual return shuttle
14 Jan 2008 AC(NI) 31/01/07 annual accts
26 Apr 2007 UDM+A(NI) Updated mem and arts
26 Apr 2007 133(NI) Not of incr in nom cap
26 Apr 2007 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
28 Feb 2007 CNRES(NI) Resolution to change name
28 Feb 2007 CERTC(NI) Cert change
31 Jan 2007 371S(NI) 17/01/07 annual return shuttle
21 Dec 2006 AC(NI) 31/01/06 annual accts