BALMORAL MANAGEMENT COMPANY LIMITED

Company number 04527372

Date	Type	Description	View / Download
22 Feb 2010	AP04	Appointment of Cosec Management Services Limited as a secretary	(3 pages)
22 Feb 2010	AD01	Registered office address changed from , C/O C/O, Countrywide Property Management, Countrywide Property Management, 161 New Union Street, Coventry, West Midlands, CV1 2PL on 22 February 2010	(2 pages)
23 Sep 2009	288a	Director appointed john william russell logged form	(3 pages)
23 Sep 2009	288a	Director appointed mr john william russell	(2 pages)
16 Sep 2009	363a	Annual return made up to 05/09/09	(2 pages)
16 Sep 2009	288c	Secretary's change of particulars / countrywide property management / 04/09/2009	(1 page)
09 May 2009	AA	Total exemption full accounts made up to 30 September 2008	(9 pages)
23 Jan 2009	287	Registered office changed on 23/01/2009 from, countrywide property management, 48 granby street, leicester, leicestershire, LE1 1DH	(1 page)
14 Oct 2008	363a	Annual return made up to 05/09/08	(2 pages)
23 Apr 2008	AA	Total exemption full accounts made up to 30 September 2007	(9 pages)
10 Apr 2008	288a	Director appointed margaret anne calladine	(2 pages)
21 Jan 2008	288b	Director resigned	(1 page)
18 Dec 2007	288b	Director resigned	(1 page)
23 Nov 2007	363s	Annual return made up to 05/09/07 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(4 pages)
14 Nov 2007	288a	New secretary appointed	(2 pages)
14 Nov 2007	287	Registered office changed on 14/11/07 from: no 3 the qube, 70 edward street, birmingham, B1 2EL	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
13 Nov 2007	AA	Accounts for a dormant company made up to 30 September 2006	(4 pages)
08 Jan 2007	363s	Annual return made up to 05/09/06 363(287) ‐ Registered office changed on 08/01/07	(4 pages)
09 Aug 2006	AA	Accounts for a dormant company made up to 30 September 2005	(4 pages)
03 Nov 2005	288b	Director resigned	(1 page)
02 Nov 2005	363s	Annual return made up to 05/09/05 363(288) ‐ Director resigned	(5 pages)
25 Aug 2005	AA	Accounts for a dormant company made up to 30 September 2004	(4 pages)
08 Mar 2005	288a	New director appointed	(2 pages)
07 Sep 2004	DISS40	Compulsory strike-off action has been discontinued	(1 page)