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BALTIC WHARF MANAGEMENT COMPANY LIMITED

Company number 01840616

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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)
06 Apr 2016 AP01 Appointment of Mr James Austin as a director on 22 March 2016
06 Apr 2016 AP01 Appointment of Mr Steven Morgan as a director on 22 March 2016
18 Feb 2016 TM02 Termination of appointment of Roger Charles Bryan as a secretary on 31 January 2016
18 Feb 2016 AP03 Appointment of James Michael Savage as a secretary on 1 February 2016
04 Feb 2016 TM01 Termination of appointment of Scott Rendall as a director on 14 December 2015
04 Feb 2016 TM01 Termination of appointment of Irene Shantry as a director on 1 January 2016
09 Jan 2016 AA Full accounts made up to 31 March 2015
06 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
21 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
13 Jan 2015 AA Full accounts made up to 31 March 2014
06 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
18 Oct 2013 AA Full accounts made up to 31 March 2013
27 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jan 2013 AR01 Annual return made up to 31 December 2012 no member list
22 Oct 2012 AA Full accounts made up to 31 March 2012
19 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2012 AR01 Annual return made up to 31 December 2011 no member list
17 Aug 2011 AA Full accounts made up to 31 March 2011
10 Feb 2011 AR01 Annual return made up to 31 December 2010 no member list
02 Nov 2010 AA Full accounts made up to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 31 December 2009 no member list
26 Jan 2010 CH01 Director's details changed for Susan Rosemary West on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Irene Shantry on 26 January 2010
26 Jan 2010 CH01 Director's details changed for Glynis Laurence on 26 January 2010