BALSHAW LANE MANAGEMENT COMPANY LIMITED

Company number 04870829

Date	Type	Description	View / Download
29 Sep 2011	TM01	Termination of appointment of Felix Keen as a director	(1 page)
29 Sep 2011	AD01	Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 29 September 2011	(1 page)
14 Jul 2011	AP01	Appointment of Mr Felix Keen as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of David Edwards as a director	(1 page)
24 Jun 2011	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 24 June 2011	(1 page)
12 Apr 2011	AA	Accounts for a dormant company made up to 31 August 2010	(3 pages)
30 Sep 2010	AP01	Appointment of Mr David Charles Edwards as a director	(2 pages)
24 Aug 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(3 pages)
24 Aug 2010	CH02	Director's details changed for Peverel Nominee Sevices Limited on 6 August 2010	(2 pages)
30 Jul 2010	TM01	Termination of appointment of Solitaire Directors Limited as a director	(1 page)
30 Jul 2010	TM02	Termination of appointment of Solitaire Secretaries Limited as a secretary	(1 page)
23 Jul 2010	AP04	Appointment of Om Property Management Limited as a secretary	(2 pages)
23 Jul 2010	AP02	Appointment of Peverel Nominee Sevices Limited as a director	(2 pages)
23 Jul 2010	TM02	Termination of appointment of a secretary	(1 page)
23 Jul 2010	TM01	Termination of appointment of a director	(1 page)
05 Feb 2010	AA	Accounts for a dormant company made up to 31 August 2009	(3 pages)
28 Aug 2009	363a	Return made up to 19/08/09; full list of members	(3 pages)
07 Apr 2009	AA	Accounts for a dormant company made up to 31 August 2008	(3 pages)
20 Aug 2008	363a	Return made up to 19/08/08; full list of members	(3 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from lynwood house 10 victors way barnet hertfordshire EN5 5YZ	(1 page)
29 Jul 2008	288a	Director appointed solitaire directors LIMITED	(3 pages)
26 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
26 Nov 2007	288b	Director resigned	(1 page)
26 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
26 Nov 2007	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next