BALMORAL CAPITAL GROUP LIMITED

04843130
SUITE 32 2 MANSFIELD STREET LONDON W1G 9NF

Documents

Documents
Date Category Description Pages
24 Jul 2012 gazette Gazette Dissolved Voluntary 1 Buy now
10 Apr 2012 gazette Gazette Notice Voluntary 1 Buy now
02 Apr 2012 accounts Annual Accounts 2 Buy now
29 Mar 2012 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Aug 2011 annual-return Annual Return 3 Buy now
20 Apr 2011 accounts Annual Accounts 3 Buy now
13 Aug 2010 annual-return Annual Return 3 Buy now
13 Aug 2010 officers Change of particulars for director (Mr. Richard Winckles) 2 Buy now
14 Apr 2010 accounts Annual Accounts 2 Buy now
04 Aug 2009 officers Secretary's Change of Particulars / susan winckles / 31/07/2009 / 1 Buy now
03 Aug 2009 annual-return Return made up to 23/07/09; full list of members 3 Buy now
31 Jul 2009 officers Secretary's Change of Particulars / susan winckles / 31/07/2009 / HouseName/Number was: , now: apt 32; Street was: suite 41, now: 2 mansfield street; Area was: 2 mansfield street, now: 1 Buy now
11 Nov 2008 accounts Annual Accounts 1 Buy now
19 Sep 2008 officers Director's Change of Particulars / richard winckles / 01/08/2008 / HouseName/Number was: , now: apt 32; Street was: suite 41, now: 2 mansfield street; Area was: 2 mansfield street, now: ; Post Code was: W1G 9NF, now: W19 9NF 1 Buy now
20 Aug 2008 annual-return Return made up to 23/07/08; full list of members 3 Buy now
20 Aug 2008 address Registered office changed on 20/08/2008 from cassini house 57-59 st james's street london SW1A 1LD 1 Buy now
27 May 2008 accounts Annual Accounts 1 Buy now
30 Oct 2007 accounts Annual Accounts 1 Buy now
10 Oct 2007 annual-return Return made up to 23/07/07; no change of members 6 Buy now
11 Aug 2006 annual-return Return made up to 23/07/06; full list of members 6 Buy now
04 Apr 2006 accounts Annual Accounts 1 Buy now
15 Aug 2005 annual-return Return made up to 23/07/05; full list of members 6 Buy now
08 Feb 2005 accounts Annual Accounts 2 Buy now
16 Sep 2004 address Registered office changed on 16/09/04 from: suite 41 2 mansfield street london W1G 9NF 1 Buy now
19 Aug 2004 annual-return Return made up to 23/07/04; full list of members 6 Buy now
26 Apr 2004 address Registered office changed on 26/04/04 from: 1 mitchell lane bristol BS1 6BU 2 Buy now
03 Dec 2003 incorporation Memorandum Articles 9 Buy now
10 Nov 2003 change-of-name Certificate Change Of Name Company 3 Buy now
22 Sep 2003 incorporation Memorandum Articles 9 Buy now
22 Sep 2003 officers New director appointed 3 Buy now
22 Sep 2003 officers New secretary appointed 2 Buy now
03 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
02 Sep 2003 officers Director resigned 1 Buy now
02 Sep 2003 officers Secretary resigned 1 Buy now
23 Jul 2003 incorporation Incorporation Company 17 Buy now