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BALMORAL INTELLECTUAL PROPERTIES LIMITED

Company number SC169975

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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)
21 Jan 2003 288a New director appointed
14 Jan 2003 288b Director resigned
11 Nov 2002 363s Return made up to 06/11/02; full list of members
31 May 2002 AUD Auditor's resignation
12 Dec 2001 363s Return made up to 06/11/01; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
08 Nov 2000 363s Return made up to 06/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Nov 2000 AA Full accounts made up to 31 December 1999
02 Dec 1999 363s Return made up to 11/11/99; full list of members
18 Aug 1999 AA Full accounts made up to 31 December 1998
25 Nov 1998 363s Return made up to 11/11/98; no change of members
07 Aug 1998 AA Full accounts made up to 31 December 1997
14 Nov 1997 363s Return made up to 11/11/97; full list of members
12 Sep 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
10 Mar 1997 288b Secretary resigned
10 Mar 1997 288b Director resigned
10 Mar 1997 287 Registered office changed on 10/03/97 from: 1 golden square aberdeen AB10 1HA
10 Mar 1997 288a New secretary appointed
10 Mar 1997 288a New director appointed
10 Mar 1997 288a New director appointed
24 Feb 1997 CERTNM Company name changed ledge 312 LIMITED\certificate issued on 25/02/97
19 Nov 1996 NEWINC Incorporation