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THE BALEARICS MANAGEMENT LIMITED

Company number 07333376

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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)
06 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 320,264
26 May 2015 AA Total exemption small company accounts made up to 31 August 2014
04 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 320,264
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Aug 2013 CH04 Secretary's details changed for Wincham Legal Limited on 10 December 2012
01 Oct 2012 AA Total exemption small company accounts made up to 31 August 2012
07 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
07 Aug 2012 AP04 Appointment of Wincham Legal Limited as a secretary
07 Aug 2012 TM02 Termination of appointment of Companies 4 U Secretaries Limited as a secretary
27 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
18 Feb 2011 AP01 Appointment of Irene Bonsall as a director
18 Feb 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 320,264
18 Feb 2011 TM01 Termination of appointment of Malcolm Roach as a director
18 Feb 2011 AP01 Appointment of Garry Paul Bonsall as a director
03 Aug 2010 NEWINC Incorporation