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BALMORAL QUAYS PENARTH LIMITED

Company number 04644300

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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 Oct 2004 287 Registered office changed on 05/10/04 from: 22 orchard street bristol BS1 5EH
28 Sep 2004 AUD Auditor's resignation
24 Aug 2004 403a Declaration of satisfaction of mortgage/charge
24 Aug 2004 403a Declaration of satisfaction of mortgage/charge
10 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
10 Aug 2004 225 Accounting reference date shortened from 31/01/04 to 30/09/03
05 Aug 2004 395 Particulars of mortgage/charge
13 Feb 2004 363s Return made up to 22/01/04; full list of members
28 Jun 2003 395 Particulars of mortgage/charge
07 Jun 2003 395 Particulars of mortgage/charge
04 Jun 2003 288a New director appointed
28 May 2003 MEM/ARTS Memorandum and Articles of Association
28 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2003 88(2)R Ad 14/05/03--------- £ si 99@1=99 £ ic 1/100
22 Jan 2003 NEWINC Incorporation