BALMORAL GRANGE (NO 5) MANAGEMENT COMPANY LIMITED

Company number 04260808

Date	Type	Description	View / Download
15 Aug 2011	AD03	Register(s) moved to registered inspection location	(1 page)
10 Aug 2011	CH01	Director's details changed for Mr Nigel Stephen Fox on 26 July 2011	(2 pages)
10 Aug 2011	AD02	Register inspection address has been changed	(1 page)
05 Apr 2011	TM01	Termination of appointment of Claire Ashton as a director	(1 page)
05 Apr 2011	TM01	Termination of appointment of Sandra Ballantyne as a director	(1 page)
20 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
19 Aug 2010	AR01	Annual return made up to 27 July 2010 no member list	(6 pages)
19 Aug 2010	CH01	Director's details changed for Margaret Macdonald on 26 July 2010	(2 pages)
19 Aug 2010	CH01	Director's details changed for Claire Louise Ashton on 26 July 2010	(2 pages)
19 Aug 2010	CH01	Director's details changed for Sandra Ballantyne on 26 July 2010	(2 pages)
27 Jul 2010	AP01	Appointment of Miss Claire Louise Smith as a director	(2 pages)
20 Jul 2010	TM01	Termination of appointment of Denise Glossop as a director	(1 page)
19 Jul 2010	AP03	Appointment of Mrs Lucy Joanna Andrews as a secretary	(1 page)
19 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)
16 Jan 2008	AA	Total exemption small company accounts made up to 31 July 2007	(3 pages)
03 Jan 2008	288b	Director resigned	(1 page)
14 Nov 2007	288a	New director appointed	(2 pages)

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