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BALSHAW LANE MANAGEMENT COMPANY LIMITED

Company number 04870829

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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)
09 Oct 2007 AA Accounts made up to 31 August 2007
09 Oct 2007 AA Accounts made up to 31 August 2006
04 Oct 2007 363a Return made up to 19/08/07; full list of members
21 Feb 2007 287 Registered office changed on 21/02/07 from: balmoral house ackhurst business park foxhole road chorley lancashire PR7 1NY
30 Jan 2007 AA Accounts made up to 31 August 2005
30 Aug 2006 363s Return made up to 19/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2006 288a New director appointed
08 May 2006 288a New secretary appointed
24 Feb 2006 287 Registered office changed on 24/02/06 from: 50 wood street lytham st annes lancashire FY8 1QG
24 Feb 2006 288b Secretary resigned
23 Dec 2005 MEM/ARTS Memorandum and Articles of Association
23 Dec 2005 123 Nc inc already adjusted 17/10/05
23 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2005 288b Director resigned
05 Sep 2005 363s Return made up to 19/08/05; full list of members
21 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
16 Sep 2004 363s Return made up to 19/08/04; full list of members
13 Feb 2004 288a New director appointed
30 Jan 2004 288a New secretary appointed
30 Jan 2004 288b Director resigned
30 Jan 2004 288b Secretary resigned
30 Jan 2004 287 Registered office changed on 30/01/04 from: 31 corsham street london N1 6DR
30 Jan 2004 288a New director appointed
19 Aug 2003 NEWINC Incorporation