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EURO BALTIC PROPERTIES LIMITED

Company number 04234737

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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)
02 Nov 2007 AA Full accounts made up to 31 December 2006
28 Jul 2007 288b Director resigned
14 Jun 2007 363a Return made up to 14/06/07; full list of members
19 Apr 2007 288c Director's particulars changed
09 Nov 2006 288c Director's particulars changed
09 Oct 2006 AA Full accounts made up to 31 December 2005
21 Jul 2006 288c Director's particulars changed
15 Jun 2006 363a Return made up to 14/06/06; full list of members
15 Jun 2006 288c Director's particulars changed
10 Jan 2006 287 Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 international finance centre 25 old broad st london EC2N 1HQ
28 Dec 2005 288c Secretary's particulars changed;director's particulars changed
30 Nov 2005 225 Accounting reference date extended from 15/10/05 to 31/12/05
22 Jun 2005 363a Return made up to 14/06/05; full list of members
23 Dec 2004 AA Group of companies' accounts made up to 15 October 2004
20 Dec 2004 403a Declaration of satisfaction of mortgage/charge
09 Dec 2004 395 Particulars of mortgage/charge
29 Oct 2004 395 Particulars of mortgage/charge
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New director appointed
26 Oct 2004 288a New secretary appointed;new director appointed
26 Oct 2004 288b Secretary resigned
26 Oct 2004 288b Director resigned
26 Oct 2004 288b Director resigned
26 Oct 2004 288b Director resigned