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BALTIC TRADING (WORLDWIDE) LIMITED

Company number 03777463

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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)
03 Feb 2003 288b Director resigned
23 Aug 2002 363a Return made up to 26/05/02; full list of members
19 Feb 2002 CERTNM Company name changed oakmead building company LIMITED\certificate issued on 19/02/02
07 Feb 2002 287 Registered office changed on 07/02/02 from: finance house 19 craven road london W2 3BP
06 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Dec 2001 AA Accounts made up to 31 May 2001
06 Dec 2001 AA Accounts made up to 31 May 2000
31 May 2001 363a Return made up to 26/05/01; full list of members
01 Jun 2000 363a Return made up to 26/05/00; full list of members
23 May 2000 353a Location of register of members (non legible)
24 Aug 1999 288c Director's particulars changed
20 Jun 1999 288a New director appointed
20 Jun 1999 288a New secretary appointed
20 Jun 1999 288a New director appointed
20 Jun 1999 288b Director resigned
20 Jun 1999 288b Secretary resigned
20 Jun 1999 353a Location of register of members (non legible)
20 Jun 1999 287 Registered office changed on 20/06/99 from: suite 22836 72 new bond street london W1Y 9DD
11 Jun 1999 288b Secretary resigned
11 Jun 1999 288b Director resigned
26 May 1999 NEWINC Incorporation