BALMORAL MANAGEMENT CONSULTING LIMITED

Company Documents

DateDescription
13/03/1213 March 2012 STRUCK OFF AND DISSOLVED

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29/11/1129 November 2011 FIRST GAZETTE

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAVANAGH / 25/08/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE CAVANAGH / 25/08/2010

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20/09/1020 September 2010 REGISTERED OFFICE CHANGED ON 20/09/2010 FROM ST JOHN'S VICARAGE THE AVENUE HIGH LEGH KNUTSFORD CHESHIRE WA16 6ND

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20/09/1020 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CAVANAGH / 25/08/2010

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09/08/109 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE CAVANAGH / 01/10/2009

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24/06/1024 June 2010 CURREXT FROM 31/07/2010 TO 31/12/2010

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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04/08/094 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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31/07/0831 July 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 REGISTERED OFFICE CHANGED ON 31/07/08 FROM: GISTERED OFFICE CHANGED ON 31/07/2008 FROM ST JOHN'S VICARAGE THE AVENUE, HIGH LEGH KNUTSFORD CHESHIRE WA16 6ND

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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02/08/072 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/08/061 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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26/10/0526 October 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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08/09/048 September 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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18/08/0318 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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22/08/0222 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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13/08/0113 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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07/08/007 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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27/08/9927 August 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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28/05/9928 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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28/05/9928 May 1999 REGISTERED OFFICE CHANGED ON 28/05/99 FROM: G OFFICE CHANGED 28/05/99 BALMORAL HOUSE 139 MOTTRAM ROAD STALYBRIDGE CHESHIRE SK15 2QU

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12/08/9812 August 1998 RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS

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12/08/9812 August 1998 NEW SECRETARY APPOINTED

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12/08/9812 August 1998 SECRETARY RESIGNED

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28/05/9828 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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25/09/9725 September 1997 RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS

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31/05/9731 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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16/08/9616 August 1996 RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS

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02/06/962 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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13/11/9513 November 1995 RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS

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05/06/955 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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01/11/941 November 1994

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01/11/941 November 1994 RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS

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22/04/9422 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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28/09/9328 September 1993

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28/09/9328 September 1993 RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS

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18/05/9318 May 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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17/11/9217 November 1992

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17/11/9217 November 1992 DIRECTOR'S PARTICULARS CHANGED

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17/11/9217 November 1992 RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS

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07/08/917 August 1991 SECRETARY RESIGNED

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31/07/9131 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/07/9131 July 1991 Incorporation

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