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THE FORGE BALLYGOWAN MANAGEMENT COMPANY LIMITED

Company number NI603722

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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)
09 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
20 Apr 2015 AD01 Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA to C/O Hilmark Limited 19 Church Road Portadown Craigavon County Armagh BT63 5HT on 20 April 2015
20 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
29 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
31 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
16 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
09 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
16 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
14 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
14 Sep 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
22 Jul 2010 TM02 Termination of appointment of Moyne Secretarial Limited as a secretary
22 Jul 2010 AP03 Appointment of Thomas Ashley Elliott as a secretary
22 Jul 2010 TM01 Termination of appointment of Bill Mccann as a director
22 Jul 2010 TM01 Termination of appointment of John Kearns as a director
22 Jul 2010 AP01 Appointment of Thomas Ashley Elliot as a director
22 Jul 2010 AP01 Appointment of Mark Geoffrey Elliott as a director
14 Jul 2010 CERTNM Company name changed moyne shelf company (no. 277) LIMITED\certificate issued on 14/07/10
  • RES15 ‐ Change company name resolution on 2010-07-08
14 Jul 2010 CONNOT Change of name notice
07 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)