BALTIMORE CAPITAL PLC

Company number 02643615

Date	Type	Description	View / Download
27 Sep 2010	CH04	Secretary's details changed for J O Hambro Capital Management Limited on 6 September 2010	(2 pages)
05 Nov 2009	AR01	Annual return made up to 6 September 2009	(5 pages)
14 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(19 pages)
07 Apr 2009	AA	Group of companies' accounts made up to 31 December 2007	(20 pages)
06 Nov 2008	363s	Return made up to 06/09/08; no change of members	(8 pages)
18 Mar 2008	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
08 Oct 2007	363s	Return made up to 06/09/07; full list of members	(8 pages)
22 Aug 2007	AUD	Auditor's resignation	(1 page)
21 Aug 2007	288b	Secretary resigned	(1 page)
21 Aug 2007	288a	New secretary appointed	(2 pages)
08 Aug 2007	AUD	Auditor's resignation	(1 page)
14 Apr 2007	288c	Director's particulars changed	(1 page)
14 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Nov 2006	403b	Declaration of mortgage charge released/ceased	(2 pages)
31 Oct 2006	363s	Return made up to 06/09/06; bulk list available separately 363(287) ‐ Registered office changed on 31/10/06	(8 pages)
29 Sep 2006	287	Registered office changed on 29/09/06 from: c/o piper smith watton 69 eccleston square london SW1V 1PJ	(1 page)
25 Aug 2006	288a	New director appointed	(2 pages)
25 Aug 2006	288a	New secretary appointed	(2 pages)
25 Aug 2006	288a	New director appointed	(5 pages)
25 Aug 2006	288b	Director resigned	(1 page)
25 Aug 2006	288b	Director resigned	(1 page)
25 Aug 2006	288b	Director resigned	(1 page)
25 Aug 2006	288b	Director resigned	(1 page)
25 Aug 2006	288b	Secretary resigned	(1 page)
25 Jul 2006	CERTNM	Company name changed baltimore PLC\certificate issued on 25/07/06	(2 pages)