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BALLYMORE ONTARIO LIMITED

Company number 04537364

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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)
27 Jun 2013 CH01 Director's details changed for Mr David Nicholas Pearson on 19 June 2013
27 Jun 2013 CH01 Director's details changed for Mr David Nicholas Pearson on 19 June 2013
24 May 2013 CH01 Director's details changed for Sean Mulryan on 1 January 2011
23 May 2013 CH01 Director's details changed for Sean Mulryan on 1 January 2011
27 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Dec 2012 AA Full accounts made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
14 Feb 2012 AA Full accounts made up to 31 March 2011
20 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Restatement agreement 01/12/2011
13 Dec 2011 TM01 Termination of appointment of David Brophy as a director
05 Dec 2011 AP01 Appointment of David Nicholas Pearson as a director
05 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
19 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2011 AA Full accounts made up to 31 March 2010
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
14 May 2010 AA Full accounts made up to 31 March 2009
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2009 AP01 Appointment of John Mulryan as a director
20 Oct 2009 AR01 Annual return made up to 17 September 2009 with full list of shareholders
16 Oct 2009 TM01 Termination of appointment of David Badger as a director
03 Apr 2009 288b Appointment terminated director timothy farrow
23 Mar 2009 288b Appointment terminated director raymond hardy
17 Feb 2009 AA Full accounts made up to 31 March 2008
27 Nov 2008 288a Director appointed david badger