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BALMANNO HOUSE

Company number SC002015

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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)
14 Dec 1999 363s Annual return made up to 20/11/99
  • 363(288) ‐ Director's particulars changed;director resigned
27 Oct 1999 AA Accounts made up to 31 December 1998
15 Dec 1998 288b Director resigned
15 Dec 1998 288b Director resigned
15 Dec 1998 363s Annual return made up to 20/11/98
21 Oct 1998 AA Accounts made up to 31 December 1997
16 Dec 1997 288a New director appointed
16 Dec 1997 288a New director appointed
16 Dec 1997 363s Annual return made up to 20/11/97
06 Oct 1997 AA Accounts made up to 31 December 1996
09 Dec 1996 363s Annual return made up to 20/11/96
  • 363(288) ‐ Director resigned
30 Sep 1996 AA Accounts made up to 31 December 1995
18 Dec 1995 288 Director resigned
18 Dec 1995 363s Annual return made up to 20/11/95
  • 363(288) ‐ Director resigned
28 Sep 1995 AA Accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 288 New director appointed
19 Dec 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 DocumentNew director appointed
19 Dec 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 DocumentNew director appointed
19 Dec 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 DocumentNew director appointed
19 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Dec 1994 363s Annual return made up to 20/11/94
  • 363(288) ‐ Director's particulars changed;director resigned
31 Oct 1994 AA Accounts made up to 31 December 1993
06 Dec 1993 363s Annual return made up to 20/11/93
  • 363(288) ‐ Director's particulars changed;director resigned
18 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association