BALMORAL GRANGE (NO 3) MANAGEMENT COMPANY LIMITED

Company number 04260791

Date	Type	Description	View / Download
10 Aug 2011	AD02	Register inspection address has been changed	(1 page)
05 Apr 2011	AP01	Appointment of Mr Terry Wilding as a director	(2 pages)
16 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
19 Aug 2010	AR01	Annual return made up to 27 July 2010 no member list	(4 pages)
19 Aug 2010	CH01	Director's details changed for Adam Michael Kilvington on 26 July 2010	(2 pages)
19 Aug 2010	CH01	Director's details changed for Nigel Stephen Fox on 26 July 2010	(2 pages)
06 Jul 2010	AP03	Appointment of Mrs Lucy Joanna Warren as a secretary	(1 page)
06 Jul 2010	TM02	Termination of appointment of Julie Ward as a secretary	(1 page)
15 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
26 Apr 2010	AA01	Previous accounting period shortened from 31 July 2010 to 31 March 2010	(1 page)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
21 Aug 2009	363a	Annual return made up to 27/07/09	(3 pages)
21 Apr 2009	288b	Appointment terminate, director and secretary lucy joanna andrews logged form	(1 page)
20 Apr 2009	288a	Secretary appointed julie clare ward	(2 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2008	(3 pages)
19 Aug 2008	363a	Annual return made up to 27/07/08	(3 pages)
19 Aug 2008	288b	Appointment terminated director lucy andrews	(1 page)
16 Jan 2008	AA	Total exemption small company accounts made up to 31 July 2007	(3 pages)
25 Oct 2007	288a	New director appointed	(2 pages)
12 Oct 2007	288a	New secretary appointed	(1 page)
12 Oct 2007	288a	New director appointed	(1 page)
11 Oct 2007	288b	Secretary resigned	(1 page)
21 Aug 2007	363a	Annual return made up to 27/07/07	(2 pages)
21 Aug 2007	288b	Director resigned	(1 page)
22 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	(3 pages)