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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)
18 Aug 2003 88(2)R Ad 23/07/03-25/07/03 £ si 130@1=130 £ ic 1856/1986
09 Jul 2003 AA Total exemption small company accounts made up to 31 January 2003
23 Jun 2003 363s Return made up to 31/01/03; full list of members
23 Jun 2003 363s Return made up to 31/01/02; full list of members; amend
16 May 2003 395 Particulars of mortgage/charge
09 Oct 2002 395 Particulars of mortgage/charge
15 Mar 2002 AA Total exemption full accounts made up to 31 January 2002
07 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2002 123 £ nc 1000/3000 31/01/02
20 Feb 2002 363s Return made up to 31/01/02; full list of members
21 Aug 2001 AA Total exemption small company accounts made up to 31 January 2001
06 Jun 2001 395 Particulars of mortgage/charge
24 May 2001 288b Director resigned
02 May 2001 288a New director appointed
02 May 2001 288a New secretary appointed;new director appointed
02 May 2001 363s Return made up to 31/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
24 Apr 2001 288a New director appointed
24 Apr 2001 288a New secretary appointed
11 Apr 2001 288a New director appointed
11 Apr 2001 287 Registered office changed on 11/04/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
05 Apr 2000 395 Particulars of mortgage/charge
05 Apr 2000 395 Particulars of mortgage/charge
31 Mar 2000 395 Particulars of mortgage/charge
31 Jan 2000 NEWINC Incorporation