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BALMORAL GRANGE (NO 1) MANAGEMENT COMPANY LIMITED

Company number 04225443

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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)
06 Jul 2006 363s Annual return made up to 30/05/06
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2006 288a New director appointed
23 May 2006 288b Director resigned
23 May 2006 288a New director appointed
23 May 2006 288b Director resigned
22 May 2006 AA Total exemption small company accounts made up to 29 November 2005
09 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2005 363s Annual return made up to 30/05/05
  • 363(288) ‐ Director's particulars changed
27 May 2005 AA Total exemption small company accounts made up to 29 November 2004
23 Sep 2004 AA Total exemption small company accounts made up to 29 November 2003
25 Aug 2004 363s Annual return made up to 30/05/04
05 Aug 2004 288a New secretary appointed
04 Aug 2004 288b Secretary resigned
21 Apr 2004 287 Registered office changed on 21/04/04 from: 2 deighton close wetherby leeds LS22 7GZ
06 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2003 AA Total exemption small company accounts made up to 29 November 2002
31 May 2003 363s Annual return made up to 30/05/03
10 Apr 2003 225 Accounting reference date extended from 31/05/02 to 29/11/02
10 Jun 2002 363s Annual return made up to 30/05/02
30 May 2001 NEWINC Incorporation