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BALTIC REALTY DEVELOPMENT LIMITED

Company number 03663264

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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)
28 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/10/2012
10 Nov 2010 AP01 Appointment of Peter John Slattery as a director
10 Nov 2010 TM01 Termination of appointment of Duncan Wilson as a director
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/10/2012.
25 Nov 2009 TM02 Termination of appointment of Sheena Dottin as a secretary
25 Nov 2009 AP03 Appointment of Nea Williams Grant as a secretary
25 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jul 2009 363a Return made up to 26/06/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 26/06/08; full list of members
09 Jul 2008 288c Secretary's change of particulars / sheena swan / 01/08/2007
26 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Jun 2007 363a Return made up to 26/06/07; full list of members
04 May 2007 288a New secretary appointed
04 May 2007 288b Secretary resigned
26 Sep 2006 363a Return made up to 26/06/06; full list of members
21 Sep 2006 288a New secretary appointed
05 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Aug 2006 288a New secretary appointed
23 Aug 2006 288b Secretary resigned
18 Jul 2005 363a Return made up to 26/06/05; full list of members
24 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Aug 2004 363a Return made up to 26/06/04; full list of members
30 Jan 2004 AA Total exemption small company accounts made up to 31 December 2003