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BALTIC UK LIMITED

Company number 03017417

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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)
16 Apr 2007 AA Full accounts made up to 30 September 2006
19 Sep 2006 363a Return made up to 14/09/06; full list of members
09 May 2006 AA Full accounts made up to 30 September 2005
19 Sep 2005 363a Return made up to 14/09/05; full list of members
07 Apr 2005 AA Full accounts made up to 30 September 2004
25 Nov 2004 288c Director's particulars changed
12 Oct 2004 287 Registered office changed on 12/10/04 from: 12 alma square scarborough north yorkshire YO11 1JU
05 Oct 2004 363s Return made up to 14/09/04; full list of members
05 Jan 2004 AA Full accounts made up to 30 September 2003
14 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2003 363s Return made up to 14/09/03; full list of members
28 Aug 2003 288a New secretary appointed
28 Aug 2003 288a New director appointed
28 Aug 2003 288a New director appointed
08 Aug 2003 288b Secretary resigned
07 Jan 2003 AA Full accounts made up to 30 September 2002
20 Sep 2002 363s Return made up to 14/09/02; full list of members
03 Jan 2002 AA Full accounts made up to 30 September 2001
20 Sep 2001 363s Return made up to 14/09/01; full list of members
26 Mar 2001 288a New director appointed
23 Mar 2001 CERTNM Company name changed scargill castle LIMITED\certificate issued on 23/03/01
05 Jan 2001 AA Full accounts made up to 30 September 2000
26 Sep 2000 363s Return made up to 14/09/00; full list of members
10 Jan 2000 AA Full accounts made up to 30 September 1999
20 Sep 1999 363s Return made up to 14/09/99; no change of members