- Company Overview for BALLYROGAN FINANCE LIMITED (NI066159)
- Filing history for BALLYROGAN FINANCE LIMITED (NI066159)
- People for BALLYROGAN FINANCE LIMITED (NI066159)
- More for BALLYROGAN FINANCE LIMITED (NI066159)
| 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) |
|---|---|---|---|
| 25 Apr 2014 | AD01 | Registered office address changed from Second Floor Pilot Point 21 Clarendon Road Belfast BT1 3BG on 25 April 2014 | |
| 04 Sep 2013 | AA01 | Change of accounting reference date | |
| 03 Sep 2013 | AR01 |
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
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| 21 Aug 2013 | TM01 | Termination of appointment of Francis Jennings as a director | |
| 01 Aug 2013 | AP01 | Appointment of Peter William Jennings as a director | |
| 01 Aug 2013 | AP01 | Appointment of James David Jennings as a director | |
| 01 Aug 2013 | AP01 | Appointment of Simon Charles Jonathan Danielli as a director | |
| 21 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 10 Sep 2012 | AR01 | Annual return made up to 3 September 2012 with full list of shareholders | |
| 14 Dec 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 06 Sep 2011 | AR01 | Annual return made up to 3 September 2011 with full list of shareholders | |
| 15 Apr 2011 | AA01 | Previous accounting period extended from 30 September 2010 to 31 March 2011 | |
| 06 Sep 2010 | AR01 | Annual return made up to 3 September 2010 with full list of shareholders | |
| 06 Sep 2010 | CH01 | Director's details changed for Thomas Jennings on 3 September 2010 | |
| 06 Sep 2010 | CH03 | Secretary's details changed for Roy Wilson Booth on 3 September 2010 | |
| 06 Sep 2010 | CH01 | Director's details changed for Dr Francis Gerald Jennings on 3 September 2010 | |
| 02 Jun 2010 | AA | Accounts for a small company made up to 30 September 2009 | |
| 03 Sep 2009 | 371S(NI) | 03/09/09 annual return shuttle | |
| 08 Jul 2009 | AC(NI) | 30/09/08 annual accts | |
| 11 Sep 2008 | 371S(NI) | 03/09/08 annual return shuttle | |
| 19 Mar 2008 | 295(NI) | Change in sit reg add | |
| 06 Mar 2008 | CERTC(NI) | Cert change | |
| 06 Mar 2008 | CNRES(NI) | Resolution to change name | |
| 05 Mar 2008 | 296(NI) | Change of dirs/sec | |
| 05 Mar 2008 | UDM+A(NI) | Updated mem and arts |