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BALTIC WHARF (LITTLEHAMPTON) MANAGEMENT LIMITED

Company number 05424114

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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)
09 Feb 2012 AA Total exemption full accounts made up to 31 December 2011
11 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
06 Oct 2010 AD01 Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010
05 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
29 Sep 2010 TM01 Termination of appointment of Bahadurali Karim as a director
28 Sep 2010 AP01 Appointment of Mr Alan John Coates as a director
28 Sep 2010 TM01 Termination of appointment of Sharon Hewlett Stamper as a director
12 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
12 Jan 2010 TM02 Termination of appointment of Hml Company Secretarial Services as a secretary
12 Jan 2010 AP04 Appointment of Hml Company Secretarial Services Limited as a secretary
27 Oct 2009 AA Full accounts made up to 31 December 2008
12 May 2009 363a Return made up to 12/05/09; full list of members
23 Mar 2009 288b Appointment terminated director bahadurali karim
20 Aug 2008 AA Full accounts made up to 31 December 2007
13 May 2008 363a Return made up to 12/05/08; full list of members
18 Oct 2007 AA Full accounts made up to 31 December 2006
25 May 2007 363a Return made up to 12/05/07; full list of members
24 May 2007 288a New secretary appointed
23 May 2007 288b Director resigned
14 Mar 2007 287 Registered office changed on 14/03/07 from: first floor christopher wren yard 117 high street croydon surrey CR0 1QG
22 Feb 2007 288b Secretary resigned
22 Feb 2007 288a New secretary appointed
22 Feb 2007 288a New director appointed
22 Feb 2007 288b Director resigned