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THE MANAGEMENT BALMORAL ESTATE LIMITED

Company number 04845003

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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)
10 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
10 Sep 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10
25 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
08 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
11 Oct 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
11 Oct 2011 AD01 Registered office address changed from Unit 3, Portal West Business Centre 6 Portal Way Acton London W3 6RU on 11 October 2011
04 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
19 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
08 Feb 2010 TM02 Termination of appointment of David Clark as a secretary
17 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
28 Jul 2009 363a Return made up to 24/07/09; full list of members
08 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
24 Jul 2008 363a Return made up to 24/07/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 31 August 2007
01 May 2008 287 Registered office changed on 01/05/2008 from 13 station road london N3 2SB
12 Aug 2007 363s Return made up to 24/07/07; full list of members
28 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
03 Aug 2006 363s Return made up to 24/07/06; full list of members
22 Feb 2006 AA Total exemption full accounts made up to 31 August 2005
08 Aug 2005 363s Return made up to 24/07/05; full list of members
06 May 2005 AA Total exemption full accounts made up to 31 August 2004
07 Oct 2004 225 Accounting reference date extended from 31/07/04 to 31/08/04
30 Jul 2004 363s Return made up to 24/07/04; full list of members
14 Dec 2003 288c Secretary's particulars changed