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BALMORAL GRANGE (NO 4) MANAGEMENT COMPANY LIMITED

Company number 04260624

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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)
04 Nov 2016 TM01 Termination of appointment of Caroline Fitzgerald as a director on 1 November 2016
02 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Aug 2015 AR01 Annual return made up to 27 July 2015 no member list
05 Aug 2015 CH01 Director's details changed for Caroline Fitzgerald on 1 April 2015
05 Aug 2015 CH01 Director's details changed for David Bruce on 1 April 2015
05 Aug 2015 CH01 Director's details changed for Helen Bailey on 1 April 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Aug 2014 AR01 Annual return made up to 27 July 2014 no member list
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 27 July 2013 no member list
14 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
15 Aug 2012 AR01 Annual return made up to 27 July 2012 no member list
15 Aug 2012 CH01 Director's details changed for Helen Bailey on 15 August 2012
15 Aug 2012 CH01 Director's details changed for David Bruce on 15 August 2012
15 Aug 2012 CH01 Director's details changed for Caroline Fitzgerald on 15 August 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 27 July 2011 no member list
15 Aug 2011 CH01 Director's details changed for Helen Bailey on 27 July 2011
15 Aug 2011 CH01 Director's details changed for David Bruce on 27 July 2011
15 Aug 2011 AD03 Register(s) moved to registered inspection location
15 Aug 2011 CH01 Director's details changed for Caroline Fitzgerald on 27 July 2011
09 Aug 2011 AD02 Register inspection address has been changed
17 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2010 AR01 Annual return made up to 27 July 2010 no member list