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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 Oct 2003 288b Director resigned
21 Aug 2003 287 Registered office changed on 21/08/03 from: 35 st thomas street, london, SE1 9SN
04 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
23 Jul 2003 363a Return made up to 26/06/03; full list of members
30 Nov 2002 288a New secretary appointed
30 Nov 2002 288b Director resigned
30 Nov 2002 288b Director resigned
30 Nov 2002 288b Secretary resigned
30 Nov 2002 288b Secretary resigned
10 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
10 Jul 2002 363a Return made up to 26/06/02; full list of members
20 Dec 2001 288a New director appointed
13 Dec 2001 288b Director resigned
13 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
06 Aug 2001 288b Director resigned
06 Aug 2001 288a New director appointed
12 Jul 2001 363a Return made up to 26/06/01; full list of members
05 Jul 2001 288a New secretary appointed
14 May 2001 288b Secretary resigned
08 Nov 2000 363a Return made up to 02/11/00; full list of members
31 Aug 2000 AA Accounts for a small company made up to 31 December 1999
22 Feb 2000 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
22 Feb 2000 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
22 Feb 2000 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
22 Feb 2000 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