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BALTIMORE AIRCOIL LIMITED

Company number 01882738

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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)
08 Sep 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
08 Sep 2010 CH01 Director's details changed for Steven Scott Duerwachter on 1 October 2009
07 Sep 2010 CH01 Director's details changed for Andreas Coumnas on 1 October 2009
07 Sep 2010 CH04 Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009
07 Sep 2010 CH01 Director's details changed for Patrick Victor Dewelde on 1 October 2009
07 Sep 2010 CH01 Director's details changed for Joseph Karel Leon Coremans on 1 October 2009
10 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
28 Jul 2009 363a Return made up to 28/06/09; full list of members
29 Jul 2008 363a Return made up to 28/06/08; full list of members
28 Jul 2008 288c Director's change of particulars / steven duerwachter / 28/06/2008
28 Jul 2008 288c Director's change of particulars / jos coremans / 01/01/2004
28 Jul 2008 288c Director's change of particulars / andreas coumnas / 28/06/2008
28 Jul 2008 288b Appointment terminated director thomas berg
16 Jun 2008 AA Accounts for a medium company made up to 30 September 2007
06 Aug 2007 AA Accounts for a small company made up to 30 September 2006
29 Jun 2007 363a Return made up to 28/06/07; full list of members
29 Jun 2007 287 Registered office changed on 29/06/07 from: millenium bridge house 2 lambeth hill london EC4V 4AJ
24 Aug 2006 363a Return made up to 28/06/06; full list of members
10 Aug 2006 AA Accounts for a small company made up to 30 September 2005
03 Aug 2005 AA Accounts for a small company made up to 30 September 2004
08 Jul 2005 363s Return made up to 28/06/05; full list of members
03 Jun 2005 288c Secretary's particulars changed
03 Jun 2005 287 Registered office changed on 03/06/05 from: c/o salans 4TH floor clements house 14-18 gresham street london EC2V 7NN
04 Aug 2004 AA Accounts for a medium company made up to 30 September 2003
14 Jul 2004 363s Return made up to 28/06/04; full list of members