BALLINGADDY PROPERTIES LTD

Company Documents

DateDescription
11/03/1511 March 2015 Annual return made up to 29 June 2014 with full list of shareholders

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10/03/1510 March 2015 REGISTERED OFFICE CHANGED ON 10/03/2015 FROM
4 SUNBURY AVENUE
BELFAST
BT5 5NU

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10/03/1510 March 2015 Annual return made up to 29 June 2013 with full list of shareholders

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10/03/1510 March 2015 CORPORATE DIRECTOR APPOINTED ROCKCASTLE MANAGEMENT LTD

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN MORRISON

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MORRISON

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07/02/137 February 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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29/01/1329 January 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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29/01/1329 January 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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29/01/1329 January 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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29/01/1329 January 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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12/12/1212 December 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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12/12/1212 December 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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12/12/1212 December 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/08/1216 August 2012 Annual return made up to 29 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/03/121 March 2012 ADOPT ARTICLES 23/02/2012

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23/02/1223 February 2012 COMPANY NAME CHANGED BRIAN MORRISON PHOTOGRAPHY LTD
CERTIFICATE ISSUED ON 23/02/12

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23/02/1223 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/07/114 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN MORRISON / 29/06/2011

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04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE MORRISON / 29/06/2011

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15/03/1115 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/11/104 November 2010 Annual return made up to 30 June 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN MORRISON / 29/06/2010

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE MORRISON / 29/06/2010

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26/08/1026 August 2010 Annual return made up to 29 June 2010 with full list of shareholders

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/07/0927 July 2009 29/06/09 ANNUAL RETURN SHUTTLE

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07/01/097 January 2009 31/03/08 ANNUAL ACCTS

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09/10/089 October 2008 29/06/08 ANNUAL RETURN SHUTTLE

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21/05/0821 May 2008 29/06/06 ANNUAL RETURN SHUTTLE

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21/05/0821 May 2008 29/06/07 ANNUAL RETURN SHUTTLE

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19/02/0819 February 2008 31/03/07 ANNUAL ACCTS

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15/11/0715 November 2007 PARS RE MORTAGE

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04/06/074 June 2007 PARS RE MORTAGE

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04/06/074 June 2007 PARS RE MORTAGE

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08/05/078 May 2007 PARS RE MORTAGE

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30/04/0730 April 2007 31/03/06 ANNUAL ACCTS

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02/04/072 April 2007 PARS RE MORTAGE

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02/04/072 April 2007 PARS RE MORTAGE

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12/12/0612 December 2006 0000

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23/10/0623 October 2006 0000

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17/09/0617 September 2006 CHANGE OF ARD

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16/09/0516 September 2005 CHANGE IN SIT REG ADD

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16/09/0516 September 2005 CHANGE OF DIRS/SEC

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16/09/0516 September 2005 CHANGE OF DIRS/SEC

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03/08/053 August 2005 SPECIAL/EXTRA RESOLUTION

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03/08/053 August 2005 UPDATED MEM AND ARTS

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21/07/0521 July 2005 RESOLUTION TO CHANGE NAME

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21/07/0521 July 2005 CERT CHANGE

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29/06/0529 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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