BALTIC FOREST PRODUCTS LIMITED

Company number 01998747

Date	Type	Description	View / Download
26 Jul 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2010	TM02	Termination of appointment of Robert Mclaughlin as a secretary	(1 page)
04 Apr 2009	288a	Director appointed joanna may mclaughlin	(1 page)
05 Jan 2009	363a	Return made up to 11/11/08; full list of members	(3 pages)
18 Nov 2008	AA	Full accounts made up to 31 August 2007	(16 pages)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
10 Oct 2008	288a	Secretary Appointed Robert Ian Mclaughlin Logged Form	(2 pages)
09 Oct 2008	288b	Appointment Terminated Secretary gregory hunt	(1 page)
07 Oct 2008	288a	Secretary appointed robert ian mclaughlin	(2 pages)
30 Sep 2008	363s	Return made up to 11/11/07; full list of members	(7 pages)
29 Sep 2008	288b	Appointment Terminated Director paul archer	(1 page)
12 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Jan 2008	225	Accounting reference date shortened from 30/09/07 to 31/08/07	(1 page)
02 Oct 2007	88(2)R	Ad 31/08/07--------- £ si 2000@1=2000 £ ic 100/2100	(7 pages)
02 Oct 2007	MA	Memorandum and Articles of Association	(6 pages)
02 Oct 2007	123	Nc inc already adjusted 31/08/07	(2 pages)
02 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
08 Mar 2007	AA	Accounts made up to 30 September 2006	(8 pages)
10 Jan 2007	363s	Return made up to 11/11/06; full list of members	(7 pages)
10 Jan 2007	225	Accounting reference date extended from 31/03/06 to 30/09/06	(1 page)
27 Nov 2006	288b	Secretary resigned	(1 page)
27 Nov 2006	288a	New secretary appointed	(2 pages)

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