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BALTIC FLOUR MILLS VISUAL ARTS TRUST

Company number 03589539

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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)
17 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
28 Aug 2002 363s Annual return made up to 29/06/02
  • 363(288) ‐ Director's particulars changed
05 Apr 2002 225 Accounting reference date shortened from 30/06/02 to 31/03/02
15 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2002 288a New director appointed
11 Feb 2002 288a New director appointed
11 Feb 2002 288a New director appointed
11 Feb 2002 288a New director appointed
06 Dec 2001 AA Accounts for a dormant company made up to 30 June 2001
16 Jul 2001 363s Annual return made up to 29/06/01
  • 363(288) ‐ Director's particulars changed;director resigned
21 Dec 2000 AA Accounts for a dormant company made up to 30 June 2000
04 Sep 2000 288a New director appointed
27 Jul 2000 363s Annual return made up to 29/06/00
  • 363(288) ‐ Director's particulars changed
16 Dec 1999 AA Accounts for a dormant company made up to 30 June 1999
16 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jul 1999 363s Annual return made up to 29/06/99
19 Jul 1999 288a New director appointed
09 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1998 288a New director appointed
15 Oct 1998 288a New director appointed
13 Oct 1998 288a New director appointed