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RESIDENCE VAUGRENIER (BALMORAL) OWNERS LIMITED

Company number 01489540

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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)
29 May 2007 MEM/ARTS Memorandum and Articles of Association
29 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Feb 2007 363s Return made up to 31/12/06; no change of members
29 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Jan 2006 363s Return made up to 31/12/05; full list of members
01 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Dec 2004 363s Return made up to 31/12/04; change of members
21 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Feb 2004 363s Return made up to 31/12/03; full list of members
11 Dec 2003 287 Registered office changed on 11/12/03 from: 1 st mary abbots place kensington london W8 6LS
22 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
11 Mar 2003 363s Return made up to 31/12/02; change of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
21 Feb 2002 363s Return made up to 31/12/01; full list of members
10 Apr 2001 AA
20 Feb 2001 363s Return made up to 31/12/00; change of members
23 May 2000 288a New director appointed
13 Apr 2000 AA Full accounts made up to 31 December 1999
07 Jan 2000 363s Return made up to 31/12/99; no change of members
23 Apr 1999 AA Full accounts made up to 31 December 1998
05 Feb 1999 363s Return made up to 31/12/98; full list of members
28 Apr 1998 AA Full accounts made up to 31 December 1997
27 Jan 1998 363s Return made up to 31/12/97; change of members
25 Mar 1997 AA Full accounts made up to 31 December 1996