Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BALMORAL GRANGE (NO 5) MANAGEMENT COMPANY LIMITED

Company number 04260808

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 2007 288a New secretary appointed
15 Oct 2007 288a New director appointed
15 Oct 2007 288b Secretary resigned
21 Aug 2007 363a Annual return made up to 27/07/07
22 May 2007 AA Total exemption small company accounts made up to 31 July 2006
23 Aug 2006 288a New director appointed
23 Aug 2006 363s Annual return made up to 27/07/06
06 Jul 2006 288a New director appointed
06 Jul 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
04 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