EURO BALTIC PROPERTIES LIMITED

Company number 04234737

Date	Type	Description	View / Download
26 Oct 2004	225	Accounting reference date shortened from 31/12/04 to 15/10/04	(1 page)
26 Oct 2004	287	Registered office changed on 26/10/04 from: 40 gerrard street london W1D 5QE	(1 page)
26 Oct 2004	AUD	Auditor's resignation	(1 page)
04 Oct 2004	363s	Return made up to 14/06/04; full list of members; amend	(8 pages)
04 Oct 2004	363s	Return made up to 14/06/02; full list of members; amend	(8 pages)
04 Oct 2004	363s	Return made up to 14/06/03; full list of members; amend	(8 pages)
01 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(18 pages)
01 Oct 2004	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
14 Jul 2004	363s	Return made up to 14/06/04; full list of members	(7 pages)
13 Apr 2004	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
17 Oct 2003	AA	Full accounts made up to 30 June 2002	(11 pages)
28 Jun 2003	363s	Return made up to 14/06/03; full list of members	(7 pages)
21 Jun 2002	363s	Return made up to 14/06/02; full list of members	(7 pages)
14 May 2002	88(2)R	Ad 18/06/01-04/01/02 £ si 9999@1=9999 £ ic 1/10000	(2 pages)
08 May 2002	395	Particulars of mortgage/charge	(3 pages)
08 May 2002	395	Particulars of mortgage/charge	(3 pages)
08 May 2002	395	Particulars of mortgage/charge	(7 pages)
15 Apr 2002	288b	Director resigned	(1 page)
25 Mar 2002	288a	New director appointed	(1 page)
25 Mar 2002	288a	New director appointed	(1 page)
22 Mar 2002	CERTNM	Company name changed euro baltic commodities LIMITED\certificate issued on 22/03/02	(2 pages)
02 Jul 2001	288a	New director appointed	(2 pages)
02 Jul 2001	288a	New secretary appointed	(2 pages)
02 Jul 2001	287	Registered office changed on 02/07/01 from: 40 gerrard street london W1V 7LP	(1 page)
21 Jun 2001	287	Registered office changed on 21/06/01 from: kingsway house 103 kingsway holborn london WC2B 6AW	(1 page)