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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)
02 Aug 2005 288b Director resigned
29 Jun 2005 288b Director resigned
29 Jun 2005 288b Director resigned
10 Mar 2005 363s Annual return made up to 31/12/04
08 Feb 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
16 Dec 2004 AA Full accounts made up to 30 September 2004
07 Oct 2004 288b Director resigned
07 Oct 2004 288a New director appointed
13 Mar 2004 288a New director appointed
30 Dec 2003 363s Annual return made up to 31/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 2003 AA Full accounts made up to 30 September 2003
12 Dec 2003 288b Secretary resigned
29 Oct 2003 288a New secretary appointed
12 May 2003 288a New director appointed
12 May 2003 288a New director appointed
12 May 2003 288b Director resigned
12 May 2003 288b Director resigned
08 Mar 2003 288b Secretary resigned
08 Mar 2003 288a New secretary appointed
17 Feb 2003 363s Annual return made up to 31/12/02
08 Jan 2003 AA Full accounts made up to 30 September 2002
14 Jan 2002 AA Full accounts made up to 30 September 2001
03 Jan 2002 363s Annual return made up to 31/12/01
  • 363(288) ‐ Director's particulars changed
03 Jan 2002 288b Director resigned
15 Mar 2001 288b Director resigned