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10 BALTIC STREET MANAGEMENT LIMITED

Company number 03906102

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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)
23 Jan 2010 CH01 Director's details changed for Elizabeth Jane Aston on 13 January 2010
23 Jan 2010 CH03 Secretary's details changed for Elizabeth Jane Aston on 13 January 2010
18 Jan 2010 CH01 Director's details changed for Nicholas Alexander Flugge on 1 September 2000
18 Jan 2010 CH01 Director's details changed for Elizabeth Jane Aston on 19 December 2003
18 Jan 2010 CH03 Secretary's details changed for Elizabeth Jane Aston on 19 October 2008
11 Dec 2009 AA Accounts for a dormant company made up to 31 January 2009
13 Feb 2009 363a Annual return made up to 13/01/09
03 Nov 2008 288b Appointment terminated director and secretary timothy burgess
03 Nov 2008 288a Secretary appointed elizabeth jane aston
03 Nov 2008 288a Director appointed dr john pitts
03 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
06 Feb 2008 363a Annual return made up to 13/01/08
31 Oct 2007 AA Accounts for a dormant company made up to 31 January 2007
21 Feb 2007 363s Annual return made up to 13/01/07
15 Mar 2006 AA Accounts for a dormant company made up to 31 January 2006
15 Mar 2006 363s Annual return made up to 31/01/06
  • 363(287) ‐ Registered office changed on 15/03/06
30 Jan 2006 287 Registered office changed on 30/01/06 from: the studio barn, 31 new road, wilstone, hertfordshire HP23 4NZ
09 Jan 2006 AA Accounts for a dormant company made up to 31 January 2005
25 Oct 2005 288b Secretary resigned;director resigned
25 Oct 2005 288a New secretary appointed;new director appointed
27 Sep 2005 288b Secretary resigned;director resigned
17 Jan 2005 363s Annual return made up to 13/01/05
06 May 2004 AA Accounts for a dormant company made up to 31 January 2003
06 May 2004 AA Accounts for a dormant company made up to 31 January 2004
17 Mar 2004 363s Annual return made up to 13/01/04
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 17/03/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed