WARWICK BALFOUR MANAGEMENT LIMITED

Company number 02559860

Date	Type	Description	View / Download
02 Jul 1996	AA	Full accounts made up to 31 May 1995	(8 pages)
02 Apr 1996	244	Delivery ext'd 3 mth 31/05/95	(1 page)
11 Feb 1996	363a	Return made up to 19/11/95; no change of members; amend	(11 pages)
11 Feb 1996	287	Registered office changed on 11/02/96 from: 6 stanley gardens london W3 7SZ	(1 page)
07 Dec 1995	363s	Return made up to 19/11/95; no change of members	(4 pages)
06 Nov 1995	AA	Full accounts made up to 31 May 1994
10 Apr 1995	363s	Return made up to 19/11/94; full list of members	(6 pages)
04 Jul 1994	AA	Full accounts made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Mar 1994	363s	Return made up to 19/11/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1993	363s	Return made up to 19/11/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 1993	AA	Full accounts made up to 31 May 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1992	AA	Full accounts made up to 31 May 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1992	225(2)	Accounting reference date shortened from 30/11 to 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1992	363a	Return made up to 19/11/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1991	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1991	CERTNM	Company name changed naturerace LIMITED\certificate issued on 30/09/91	(2 pages)
24 Sep 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1991	287	Registered office changed on 20/09/91 from: c/o bsg valentine and co 22 south audley street london W1Y 5DN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1991	88(2)R	Ad 03/09/91--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1990	287	Registered office changed on 03/12/90 from: classic house 174/180 old street london EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1990	NEWINC	Incorporation	(17 pages)