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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)
16 Mar 1995 288 New director appointed
16 Mar 1995 288 Director resigned;new director appointed
09 Mar 1995 AA Full accounts made up to 31 May 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 DocumentFull accounts made up to 31 May 1994
02 Mar 1995 225(1) Accounting reference date extended from 31/05 to 30/06
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Request DocumentAccounting reference date extended from 31/05 to 30/06
22 Feb 1995 287 Registered office changed on 22/02/95 from: 47 castle street reading berkshire RG1 7SR
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Request DocumentRegistered office changed on 22/02/95 from: 47 castle street reading berkshire RG1 7SR
10 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
14 Sep 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
14 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1994 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
17 Jun 1994 363s Annual return made up to 12/05/94
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Request DocumentAnnual return made up to 12/05/94
11 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 May 1993 288 Secretary resigned
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Request DocumentSecretary resigned
12 May 1993 NEWINC Incorporation
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Request DocumentIncorporation