BALMORAL GRANGE (NO 2) MANAGEMENT COMPANY LIMITED

Company number 04260881

Date	Type	Description	View / Download
06 Jul 2010	AP01	Appointment of Mr Paul Matheson Jennings as a director	(2 pages)
05 Jul 2010	AP03	Appointment of Mrs Lucy Joanna Andrews 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)
19 Aug 2009	363a	Annual return made up to 27/07/09	(2 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	(2 pages)
19 Aug 2008	288c	Director's change of particulars / nigel fox / 01/08/2008	(2 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)
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)
22 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	(3 pages)
23 Aug 2006	363s	Annual return made up to 27/07/06	(3 pages)
23 May 2006	288a	New director appointed	(2 pages)
23 May 2006	288b	Director resigned	(1 page)
23 May 2006	288b	Director resigned	(1 page)
22 May 2006	AA	Total exemption small company accounts made up to 31 July 2005	(3 pages)
09 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
31 Aug 2005	363s	Annual return made up to 27/07/05	(4 pages)