BALTIC QUAY LEASEHOLDERS LIMITED

Company number 04560727

Date	Type	Description	View / Download
16 Jun 2010	AP01	Appointment of Mr Timothy John Mudd as a director	(2 pages)
16 Jun 2010	AP01	Appointment of Mr Justin Herbert as a director	(2 pages)
26 Feb 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
23 Oct 2009	AR01	Annual return made up to 11 October 2009	(28 pages)
19 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
29 Jan 2009	363a	Return made up to 11/10/08; full list of members	(15 pages)
16 Jan 2009	288c	Director's change of particulars / cpm asset management LIMITED / 15/01/2009	(1 page)
15 Dec 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
11 Oct 2007	363a	Return made up to 11/10/07; full list of members	(2 pages)
11 Oct 2007	287	Registered office changed on 11/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
11 Oct 2007	288c	Director's particulars changed	(1 page)
15 Aug 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
10 Nov 2006	363s	Return made up to 11/10/06; full list of members	(9 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
11 Oct 2005	363s	Return made up to 11/10/05; full list of members	(6 pages)
03 Nov 2004	363s	Return made up to 11/10/04; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
26 Oct 2004	287	Registered office changed on 26/10/04 from: belcon house, essex road hoddesdon hertfordshire EN11 0DR	(1 page)
13 Jul 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
06 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
11 Jun 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
27 Jan 2004	363s	Return made up to 11/10/03; full list of members	(6 pages)
05 Jan 2004	288a	New director appointed	(1 page)
05 Jan 2004	287	Registered office changed on 05/01/04 from: belcon house essex road hoddesdon hertfordshire EN11 0DR	(1 page)
05 Jan 2004	288b	Director resigned	(1 page)