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BALMORE MANAGEMENT COMPANY LIMITED

Company number 02817078

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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)
17 May 2016 CH01 Director's details changed for Mr Rodney Christopher Wilson on 29 February 2016
17 May 2016 CH01 Director's details changed for William Robert Dickson on 29 February 2016
17 May 2016 CH01 Director's details changed for Richard Frederick Maurice Shelley on 29 February 2016
05 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
18 Mar 2016 AP04 Appointment of Chansecs Limited as a secretary on 1 January 2016
18 Mar 2016 TM02 Termination of appointment of Giles Selwyn Robinson as a secretary on 1 January 2016
18 Mar 2016 AD01 Registered office address changed from The Old Forge 16 Bell Street Henley on Thames Oxfordshire RG9 2BG to Market Chambers, 3-4 Market Place Wokingham Berkshire RG40 1AL on 18 March 2016
01 May 2015 AR01 Annual return made up to 29 April 2015 no member list
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Jul 2014 AR01 Annual return made up to 29 April 2014 no member list
13 Jun 2014 AP01 Appointment of Mary Margaret Desiree Warren as a director
21 May 2014 TM01 Termination of appointment of Richard Collins as a director
24 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
04 Jul 2013 TM01 Termination of appointment of John Martin as a director
30 Apr 2013 AR01 Annual return made up to 29 April 2013 no member list
30 Apr 2013 CH01 Director's details changed for Mr Rodney Christoher Wilson on 30 April 2013
06 Mar 2013 AA Total exemption full accounts made up to 30 June 2012
09 May 2012 AR01 Annual return made up to 29 April 2012 no member list
06 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
04 May 2011 AR01 Annual return made up to 29 April 2011 no member list
07 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
22 Jun 2010 AP01 Appointment of Richard Collins as a director
17 May 2010 AR01 Annual return made up to 29 April 2010 no member list
17 May 2010 CH01 Director's details changed for John Stanley Martin on 1 October 2009
17 May 2010 CH01 Director's details changed for Rodney Christoher Wilson on 10 October 2009