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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)
17 Oct 2008 363s Return made up to 17/09/08; full list of members
  • 363(288) ‐ Director's particulars changed
29 Feb 2008 288b Appointment terminated director peter bacon
07 Jan 2008 288a New director appointed
12 Dec 2007 AA Full accounts made up to 31 March 2007
11 Oct 2007 363s Return made up to 17/09/07; full list of members
14 Mar 2007 AA Full accounts made up to 31 March 2006
06 Feb 2007 288a New director appointed
23 Jan 2007 288a New director appointed
08 Nov 2006 363s Return made up to 17/09/06; full list of members
17 Jan 2006 AA Full accounts made up to 31 March 2005
18 Oct 2005 363s Return made up to 17/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2005 395 Particulars of mortgage/charge
26 Apr 2005 395 Particulars of mortgage/charge
08 Mar 2005 395 Particulars of mortgage/charge
08 Mar 2005 395 Particulars of mortgage/charge
27 Jan 2005 AA Full accounts made up to 31 March 2004
10 Nov 2004 CERTNM Company name changed landor 1 LIMITED\certificate issued on 10/11/04
28 Sep 2004 363s Return made up to 17/09/04; full list of members
14 Jan 2004 AA Full accounts made up to 31 March 2003
30 Sep 2003 363s Return made up to 17/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 May 2003 288a New secretary appointed
09 Dec 2002 288a New director appointed
09 Dec 2002 287 Registered office changed on 09/12/02 from: pointe north 3 greenwich view place london E14 9NN
13 Nov 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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