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BALTIMORE ESTATES LIMITED

Company number 03916466

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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)
06 Nov 2007 363a Return made up to 31/01/07; full list of members
11 Jul 2007 395 Particulars of mortgage/charge
25 Apr 2007 287 Registered office changed on 25/04/07 from: 4 the courtyard woodlands bradley stoke bristol BS32 4NB
25 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
31 May 2006 88(2)R Ad 16/01/04-08/08/05 £ si 788@1
08 Apr 2006 395 Particulars of mortgage/charge
08 Apr 2006 395 Particulars of mortgage/charge
13 Feb 2006 363s Return made up to 31/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 2005 395 Particulars of mortgage/charge
10 Aug 2005 288a New director appointed
09 Aug 2005 395 Particulars of mortgage/charge
09 Aug 2005 395 Particulars of mortgage/charge
09 Aug 2005 395 Particulars of mortgage/charge
09 Aug 2005 395 Particulars of mortgage/charge
03 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
14 Apr 2005 363s Return made up to 31/01/05; full list of members
08 Nov 2004 287 Registered office changed on 08/11/04 from: wonastow road industrial estate wonastow road monmouth NP25 3JA
02 Sep 2004 395 Particulars of mortgage/charge
10 Aug 2004 395 Particulars of mortgage/charge
18 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004
30 Apr 2004 363s Return made up to 31/01/04; full list of members
20 Apr 2004 395 Particulars of mortgage/charge
10 Nov 2003 123 Nc inc already adjusted 08/08/03
10 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital