79 BALLATER ROAD MANAGEMENT LIMITED

Company number 02227920

Date	Type	Description	View / Download
29 Jun 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
12 May 1998	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
24 Apr 1998	363s	Return made up to 05/04/98; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
07 Jan 1998	288a	New secretary appointed	(2 pages)
07 Jan 1998	288a	New director appointed	(2 pages)
13 May 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 May 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
13 May 1997	363s	Return made up to 05/04/97; full list of members	(5 pages)
15 Apr 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
15 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Apr 1996	288	New director appointed	(2 pages)
15 Apr 1996	363s	Return made up to 05/04/96; full list of members	(7 pages)
24 Mar 1996	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
27 Jul 1995	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
27 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
10 Jun 1994	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1994	363s	Return made up to 05/04/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1993	363s	Return made up to 05/04/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 1993	AA	Accounts for a dormant company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1993	AA	Accounts for a dormant company made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1993	363a	Return made up to 05/04/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jul 1992	363a	Return made up to 05/04/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5

Next