BALMORAL COURT 20 QUEENS TERRACE RESIDENTS COMPANY LIMITED

Company number 02563905

Date	Type	Description	View / Download
08 Oct 2001	288a	New director appointed	(2 pages)
04 Oct 2001	288a	New director appointed	(2 pages)
04 Sep 2001	288b	Director resigned	(1 page)
04 Sep 2001	288b	Director resigned	(1 page)
04 Sep 2001	288a	New director appointed	(2 pages)
28 Aug 2001	287	Registered office changed on 28/08/01 from: 1 mornington avenue 1ST floor london W14 8UJ	(1 page)
02 Jul 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
28 Nov 2000	363s	Return made up to 23/11/00; full list of members	(9 pages)
13 Jul 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
03 Dec 1999	363s	Return made up to 23/11/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
22 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
19 Jan 1999	88(2)R	Ad 12/01/99--------- £ si 1@1=1 £ ic 21/22	(2 pages)
06 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
06 Jan 1999	123	Nc inc already adjusted 30/12/98	(1 page)
06 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
06 Jan 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
06 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
06 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
01 Dec 1998	363s	Return made up to 23/11/98; no change of members	(4 pages)
14 Oct 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
28 Nov 1997	363s	Return made up to 23/11/97; full list of members	(6 pages)
19 Jun 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
19 Dec 1996	363s	Return made up to 23/11/96; no change of members	(4 pages)
26 Nov 1996	AUD	Auditor's resignation	(1 page)
07 Oct 1996	AA	Full accounts made up to 31 December 1995	(8 pages)