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NORWICH (BALTIC WHARF) MANAGEMENT COMPANY LIMITED

Company number 05421950

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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)
20 Nov 2012 AP01 Appointment of Mrs Hazel Harris-Hinds as a director
14 Nov 2012 TM01 Termination of appointment of John Hinds as a director
20 Apr 2012 AR01 Annual return made up to 12 April 2012 no member list
17 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
17 Aug 2011 TM01 Termination of appointment of Mark Hughes as a director
24 May 2011 AP01 Appointment of Mr Stephen Paul Green as a director
20 Apr 2011 AR01 Annual return made up to 12 April 2011 no member list
19 Apr 2011 TM01 Termination of appointment of Tomasina Winch-Furness as a director
21 Feb 2011 TM01 Termination of appointment of Susan Stone as a director
18 Feb 2011 AP01 Appointment of Mr Ronald Albert Barratt as a director
04 Feb 2011 TM01 Termination of appointment of Patricia Barratt as a director
26 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
07 Sep 2010 AD01 Registered office address changed from 13 Baltic Wharf Norwich Norfolk NR1 1QA on 7 September 2010
07 Sep 2010 AP04 Appointment of Bush Management as a secretary
26 May 2010 AP01 Appointment of Ivor James Finn as a director
17 May 2010 AP01 Appointment of Mrs Patricia Mary Barratt as a director
17 May 2010 AP01 Appointment of Tomasina Winch-Furness as a director
17 May 2010 AP01 Appointment of Mr Mark Alan Craigmyle Hughes as a director
17 May 2010 AP01 Appointment of Susan Elizabeth Stone as a director
17 May 2010 AD01 Registered office address changed from C/O Birketts Llp 24-26 Museum Street Ipswich Suffolk IP1 1HZ on 17 May 2010
06 May 2010 TM02 Termination of appointment of Birketts Secretaries Limited as a secretary
06 May 2010 TM01 Termination of appointment of Hopkins Homes Limited as a director
06 May 2010 AP01 Appointment of Mr John Richard Hinds as a director
12 Apr 2010 AR01 Annual return made up to 12 April 2010 no member list
12 Apr 2010 CH02 Director's details changed for Hopkins Homes Limited on 1 October 2009