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BALMORE PARK MANAGEMENT SERVICES LIMITED

Company number 02934959

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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)
05 Jun 2003 363s Return made up to 02/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2003 88(2)R Ad 30/09/02--------- £ si 650@1=650 £ ic 750/1400
03 Jan 2003 123 Nc inc already adjusted 30/09/02
03 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2002 288a New director appointed
25 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
14 Jun 2002 363s Return made up to 02/06/02; full list of members
26 Apr 2002 288a New director appointed
11 Apr 2002 88(2)R Ad 01/03/02--------- £ si 60@1=60 £ ic 690/750
28 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
15 Jun 2001 363s Return made up to 02/06/01; full list of members
  • 363(287) ‐ Registered office changed on 15/06/01
  • 363(288) ‐ Director's particulars changed
17 May 2001 288a New secretary appointed
17 May 2001 288b Secretary resigned
13 Jun 2000 363s Return made up to 02/06/00; full list of members
  • 363(287) ‐ Registered office changed on 13/06/00
06 Jun 2000 287 Registered office changed on 06/06/00 from: sherwood house bicester road launton bicester oxfordshire OX6 0DP
06 Jun 2000 AA Accounts for a small company made up to 31 March 2000
20 Jan 2000 AA Accounts for a small company made up to 31 March 1999
15 Jul 1999 288a New secretary appointed
14 Jul 1999 288a New director appointed
14 Jul 1999 288b Secretary resigned
12 Jul 1999 363s Return made up to 02/06/99; full list of members
04 May 1999 88(2)R Ad 30/03/99--------- £ si 460@1=460 £ ic 230/690
29 Dec 1998 AA Accounts for a small company made up to 31 March 1998
16 Jul 1998 363s Return made up to 02/06/98; no change of members
13 May 1998 225 Accounting reference date shortened from 30/06/98 to 31/03/98