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BALTIC DEVELOPMENTS LIMITED

Company number 02935080

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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)
26 Mar 1996	287	Registered office changed on 26/03/96 from: p o box 40 manby road immingham south humberside DN40 3EG	View PDF Registered office changed on 26/03/96 from: p o box 40 manby road immingham south humberside DN40 3EG - link opens in a new window - 1 page (1 page)
04 Dec 1995	CERTNM	Company name changed baltic forest lines LIMITED\certificate issued on 05/12/95	View PDF Company name changed baltic forest lines LIMITED\certificate issued on 05/12/95 - link opens in a new window - 4 pages (4 pages)
07 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
10 Oct 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 6 pages (6 pages)
21 Jun 1995	363s	Return made up to 02/06/95; full list of members	View PDF Return made up to 02/06/95; full list of members - link opens in a new window - 6 pages (6 pages)
18 Jan 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 14 pages (14 pages)
25 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
25 Aug 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
25 Aug 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
25 Aug 1994	287	Registered office changed on 25/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 25/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Jun 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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