BALMORAL TRADING LIMITED

Company number 01275654

Date	Type	Description	View / Download
23 May 2006	288b	Secretary resigned	(1 page)
23 Feb 2006	288a	New director appointed	(1 page)
16 Feb 2006	288a	New director appointed	(1 page)
16 Feb 2006	288a	New secretary appointed	(1 page)
16 Feb 2006	288b	Secretary resigned	(1 page)
02 Feb 2006	288a	New secretary appointed	(2 pages)
02 Feb 2006	288a	New director appointed	(6 pages)
02 Feb 2006	288b	Director resigned	(1 page)
02 Feb 2006	288b	Secretary resigned	(1 page)
02 Feb 2006	287	Registered office changed on 02/02/06 from: c/o nichols PLC, laurel house woodlands park ashton road newton le willows WA12 0HH	(1 page)
02 Feb 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
02 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Approve dividend 12/01/06	(1 page)
02 Feb 2006	288b	Director resigned	(1 page)
10 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
12 Jul 2005	363s	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 12/07/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(4 pages)
12 Nov 2004	AA	Full accounts made up to 31 December 2003	(21 pages)
18 Aug 2004	288b	Director resigned	(1 page)
16 Jul 2004	363s	Return made up to 30/06/04; full list of members	(9 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
14 Jul 2003	363s	Return made up to 30/06/03; full list of members	(9 pages)
09 Jun 2003	288a	New director appointed	(2 pages)
20 Jan 2003	288b	Director resigned	(1 page)