BALTIC HOLDINGS LIMITED

Company number 03550266

Date	Type	Description	View / Download
25 Jun 2002	363a	Return made up to 16/04/02; full list of members	(5 pages)
25 Jun 2002	AA	Accounts for a small company made up to 30 April 2001	(7 pages)
31 May 2002	288c	Director's particulars changed	(1 page)
15 May 2002	288c	Secretary's particulars changed	(1 page)
05 Sep 2001	225	Accounting reference date shortened from 30/04/02 to 31/03/02	(1 page)
03 Sep 2001	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
10 May 2001	363a	Return made up to 16/04/01; no change of members	(4 pages)
10 May 2001	287	Registered office changed on 10/05/01 from: 1 conduit street london W1R 9TG	(1 page)
05 May 2000	363a	Return made up to 16/04/00; full list of members	(5 pages)
05 May 2000	288c	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 May 2000	AA	Accounts for a small company made up to 30 April 1999	(4 pages)
16 Feb 2000	395	Particulars of mortgage/charge	(7 pages)
09 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1999	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
02 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
01 Dec 1999	88(2)R	Ad 22/11/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
01 Dec 1999	122	£ nc 4000000/2000000 22/11/99	(1 page)
01 Dec 1999	288a	New director appointed	(2 pages)
10 Aug 1999	287	Registered office changed on 10/08/99 from: 23 bridford mews (off devonshire street) london W1N 1LQ	(1 page)
07 May 1999	363a	Return made up to 16/04/99; full list of members	(5 pages)
21 May 1998	395	Particulars of mortgage/charge	(3 pages)
19 May 1998	395	Particulars of mortgage/charge	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next