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BALFOUR COURT (HARPENDEN) MANAGEMENT COMPANY LIMITED

Company number 02254299

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 287 Registered office changed on 22/11/94 from: balfour house, private road no 2, colwick ind estate, nottingham,notts, NG4 2JR.
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Request DocumentRegistered office changed on 22/11/94 from: balfour house, private road no 2, colwick ind estate, nottingham,notts, NG4 2JR.
15 Nov 1994 288 New director appointed
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15 Nov 1994 288 New secretary appointed
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07 Nov 1994 288 Secretary resigned;director resigned
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12 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jun 1994 363s Annual return made up to 31/03/94
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 31/03/94
27 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
15 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1993 363s Annual return made up to 31/03/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentAnnual return made up to 31/03/93
25 Mar 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
19 Oct 1992 363a Annual return made up to 31/03/91
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Request DocumentAnnual return made up to 31/03/91
19 Oct 1992 363a Annual return made up to 31/03/90
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Request DocumentAnnual return made up to 31/03/90
29 Sep 1992 363b Annual return made up to 31/03/92
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Request DocumentAnnual return made up to 31/03/92
29 Sep 1992 363(287) Registered office changed on 29/09/92
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Request DocumentRegistered office changed on 29/09/92
29 Sep 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
23 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jul 1990 CERTNM Company name changed balfour court harpenden manageme nt company LIMITED\certificate issued on 05/07/90
18 May 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Apr 1990 CERTNM Company name changed st.nicholas court management com pany (brighton) LIMITED\certificate issued on 30/04/90
26 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Feb 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
12 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions