BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED

Company number 03779678

Date	Type	Description	View / Download
02 Sep 2003	288a	New secretary appointed	(2 pages)
02 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
14 Jul 2003	363s	Return made up to 28/05/03; full list of members	(7 pages)
14 Jul 2003	363(287)	Registered office changed on 14/07/03
09 Jun 2003	AA	Full accounts made up to 31 December 2001	(9 pages)
10 Dec 2002	287	Registered office changed on 10/12/02 from: 1310 waterside arlington, business park theale, reading, berkshire RG7 4SA	(1 page)
02 Oct 2002	AA	Full accounts made up to 31 December 2000	(9 pages)
22 Jul 2002	363s	Return made up to 28/05/02; full list of members	(7 pages)
16 Jul 2002	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 Document
16 Jul 2002	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 Document
16 Jul 2002	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 Document
16 Jul 2002	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 Document
16 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
21 Mar 2002	288a	New director appointed	(2 pages)
29 Nov 2001	288a	New director appointed	(3 pages)
26 Nov 2001	288b	Director resigned	(1 page)
31 Jul 2001	363a	Return made up to 28/05/01; full list of members	(5 pages)
28 Jul 2001	288b	Director resigned	(1 page)
28 Jul 2001	288a	New director appointed	(3 pages)
20 Apr 2001	287	Registered office changed on 20/04/01 from: the square, basing view, basingstoke, hampshire RG21 4EG	(1 page)
02 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
19 Jun 2000	363s	Return made up to 28/05/00; full list of members	(6 pages)
12 Apr 2000	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
01 Feb 2000	SA	Statement of affairs	(3 pages)

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