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BALCARRES MANSIONS MANAGEMENT LIMITED

Company number 04507604

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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)
05 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
05 Aug 2014 TM01 Termination of appointment of Martin David Castle as a director on 5 August 2014
05 Aug 2014 TM01 Termination of appointment of Katayoun Pasban Dowlatshahi as a director on 5 August 2014
16 May 2014 AP01 Appointment of Miss Wendy Jane Brenan as a director
27 Feb 2014 AP01 Appointment of Dr Katayoun Pasban Dowlatshahi as a director
03 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
03 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2,000
11 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
06 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
16 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
22 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Martin Castle on 9 August 2010
21 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
09 Sep 2009 AA Accounts for a dormant company made up to 31 August 2009
09 Sep 2009 363a Return made up to 09/08/09; full list of members
23 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
03 Oct 2008 363a Return made up to 09/08/08; full list of members
03 Oct 2008 287 Registered office changed on 03/10/2008 from flat 3 5 eastern villas road southsea hampshire PO4 0SU
02 Oct 2008 288c Secretary's change of particulars / katayoun dowlatshahi / 09/11/2007
06 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
23 Nov 2007 288c Secretary's particulars changed
23 Nov 2007 288c Director's particulars changed
08 Nov 2007 288a New secretary appointed
08 Nov 2007 288a New director appointed