- Company Overview for BALMORE HOUSE MANAGEMENT LIMITED (02594119)
- Filing history for BALMORE HOUSE MANAGEMENT LIMITED (02594119)
- People for BALMORE HOUSE MANAGEMENT LIMITED (02594119)
- More for BALMORE HOUSE MANAGEMENT LIMITED (02594119)
| 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) |
|---|---|---|---|
| 25 Feb 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
| 02 Apr 2012 | AP01 | Appointment of James Christopher Nowell as a director | |
| 02 Apr 2012 | AP03 | Appointment of Neville John Temple Pedersen as a secretary | |
| 02 Apr 2012 | TM01 | Termination of appointment of Torsten Bernewitz as a director | |
| 02 Apr 2012 | TM02 | Termination of appointment of Torsten Bernewitz as a secretary | |
| 02 Apr 2012 | AP01 | Appointment of Neil Andrew Barr as a director | |
| 02 Apr 2012 | TM01 | Termination of appointment of Katrin Weber Bernewitz as a director | |
| 24 Feb 2012 | AR01 | Annual return made up to 23 February 2012 with full list of shareholders | |
| 24 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 24 Feb 2011 | AR01 | Annual return made up to 23 February 2011 with full list of shareholders | |
| 07 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 25 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 23 Feb 2010 | AR01 | Annual return made up to 23 February 2010 with full list of shareholders | |
| 23 Feb 2010 | CH01 | Director's details changed for Katrin Maria Weber Bernewitz on 1 November 2009 | |
| 23 Feb 2010 | CH01 | Director's details changed for Mr Torsten Bernewitz on 1 November 2009 | |
| 23 Feb 2010 | CH01 | Director's details changed for Peter John Clarke on 1 November 2009 | |
| 09 Mar 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 25 Feb 2009 | 363a | Return made up to 23/02/09; full list of members | |
| 22 Aug 2008 | 225 | Accounting reference date extended from 24/06/2008 to 30/06/2008 | |
| 15 Aug 2008 | AA | Total exemption small company accounts made up to 24 June 2007 | |
| 22 Apr 2008 | 363a | Return made up to 23/02/08; full list of members | |
| 18 Mar 2008 | AA | Total exemption small company accounts made up to 24 June 2006 | |
| 29 Feb 2008 | 190 | Location of debenture register | |
| 29 Feb 2008 | 287 | Registered office changed on 29/02/2008 from c/o 39 prospect street caversham reading RG4 8JB | |
| 29 Feb 2008 | 353 | Location of register of members |