BALMORAL QUAYS (APARTMENTS) MANAGEMENT COMPANY LIMITED

Company number 06237494

Date	Type	Description	View / Download
13 Mar 2011	AP01	Appointment of Mr Dennis George Patrick as a director	(2 pages)
13 Mar 2011	AP01	Appointment of Mr Ian Richard Gardner as a director	(2 pages)
30 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
30 Jul 2010	AR01	Annual return made up to 4 May 2010	(5 pages)
20 Jul 2010	AD01	Registered office address changed from Priory House Priory Street Usk Monmouthshire NP15 1BJ on 20 July 2010	(1 page)
27 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
12 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
22 Oct 2009	TM01	Termination of appointment of Christopher Edge as a director	(1 page)
13 May 2009	363a	Return made up to 04/05/09; full list of members	(4 pages)
10 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(3 pages)
02 Feb 2009	353	Location of register of members	(1 page)
02 Feb 2009	363a	Return made up to 04/05/08; full list of members; amend	(8 pages)
17 Dec 2008	CERTNM	Company name changed mandaco 520 LIMITED\certificate issued on 18/12/08	(2 pages)
20 Nov 2008	288a	Director appointed martin jeffrey taylor	(7 pages)
20 Nov 2008	288a	Director appointed christopher edge	(5 pages)
20 Nov 2008	288a	Secretary appointed stuart rodden	(2 pages)
12 Aug 2008	363a	Return made up to 04/05/08; full list of members	(3 pages)
12 Aug 2008	225	Accounting reference date shortened from 31/05/2008 to 30/04/2008	(1 page)
16 Apr 2008	288b	Appointment terminate, director and secretary annette gregory logged form	(1 page)
10 Sep 2007	288a	New director appointed	(3 pages)
10 Sep 2007	288a	New secretary appointed	(2 pages)
10 Sep 2007	288b	Director resigned	(1 page)
10 Sep 2007	288b	Secretary resigned	(1 page)
10 Sep 2007	287	Registered office changed on 10/09/07 from: c/o m & a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB	(1 page)
04 May 2007	NEWINC	Incorporation	(20 pages)