BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED
Company Documents
Date | Description |
---|---|
17/12/1317 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
05/09/135 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 01/01/2011 |
23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MULRYAN / 01/01/2011 |
24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
13/09/1213 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROPHY |
05/12/115 December 2011 | DIRECTOR APPOINTED DAVID NICHOLAS PEARSON |
05/09/115 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
10/09/1010 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
09/11/099 November 2009 | DIRECTOR APPOINTED JOHN MULRYAN |
20/10/0920 October 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID BADGER |
03/04/093 April 2009 | DIRECTOR RESIGNED TIMOTHY FARROW |
23/03/0923 March 2009 | DIRECTOR RESIGNED RAYMOND HARDY |
03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
27/11/0827 November 2008 | DIRECTOR APPOINTED DAVID BADGER |
17/10/0817 October 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
29/02/0829 February 2008 | DIRECTOR RESIGNED PETER BACON |
07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
01/10/071 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
18/04/0718 April 2007 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
23/01/0723 January 2007 | NEW DIRECTOR APPOINTED |
17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
19/09/0519 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
27/01/0527 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
28/09/0428 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
14/06/0414 June 2004 | DIRECTOR RESIGNED |
14/01/0414 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
15/09/0315 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
11/02/0311 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
10/12/0210 December 2002 | S366A DISP HOLDING AGM 20/06/01 S252 DISP LAYING ACC 20/06/01 S386 DISP APP AUDS 20/06/01 |
09/12/029 December 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 3 GREENWICH VIEW PLACE LONDON E14 9NN |
21/10/0221 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
19/03/0219 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/10/0112 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
11/07/0111 July 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
09/07/019 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/0117 May 2001 | COMPANY NAME CHANGED BALLYMORE PROPERTIES (1) LIMITED CERTIFICATE ISSUED ON 17/05/01 |
01/02/011 February 2001 | SECRETARY RESIGNED |
01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
01/02/011 February 2001 | DIRECTOR RESIGNED |
01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
01/02/011 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
31/08/0031 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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