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BALMORAL GRANGE (NO 3) MANAGEMENT COMPANY LIMITED

Company number 04260791

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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)
23 Aug 2006 363s Annual return made up to 27/07/06
23 May 2006 288a New director appointed
23 May 2006 288a New director appointed
23 May 2006 288a New director appointed
23 May 2006 288b Director resigned
23 May 2006 288b Director resigned
22 May 2006 AA Total exemption small company accounts made up to 31 July 2005
09 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2005 363s Annual return made up to 27/07/05
27 May 2005 AA Total exemption small company accounts made up to 31 July 2004
25 Aug 2004 363s Annual return made up to 27/07/04
05 Aug 2004 288a New secretary appointed
05 Aug 2004 288b Secretary resigned
27 May 2004 AA Total exemption small company accounts made up to 31 July 2003
21 Apr 2004 287 Registered office changed on 21/04/04 from: 2 deighton close wetherby,leeds west yorkshire LS22 7GZ
09 Oct 2003 363s Annual return made up to 27/07/03
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 31 July 2002
25 Sep 2002 363s Annual return made up to 27/07/02
  • 363(288) ‐ Director's particulars changed
27 Jul 2001 NEWINC Incorporation