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BALTIC QUAY LEASEHOLDERS LIMITED

Company number 04560727

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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)
05 Jan 2004 288a New secretary appointed
04 Dec 2003 287 Registered office changed on 04/12/03 from: 16-18 warrior square southend on sea essex SS1 2WS
04 Dec 2003 288b Director resigned
04 Dec 2003 288a New secretary appointed
04 Dec 2003 288a New director appointed
04 Nov 2003 288b Secretary resigned
04 Nov 2003 288a New secretary appointed;new director appointed
24 Sep 2003 AUD Auditor's resignation
06 Sep 2003 225 Accounting reference date extended from 31/10/03 to 31/03/04
06 Sep 2003 287 Registered office changed on 06/09/03 from: 1 mount street mews mayfair london W1
06 Sep 2003 288a New director appointed
06 Sep 2003 288a New secretary appointed
03 Sep 2003 287 Registered office changed on 03/09/03 from: belcon house essex road hoddesdon hertfordshire EN11 0DR
01 Sep 2003 288b Director resigned
01 Sep 2003 288b Secretary resigned;director resigned
11 Oct 2002 NEWINC Incorporation