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BALTRAY NO. 1 LIMITED

Company number 05776674

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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 May 2015	MR04	Satisfaction of charge 057766740004 in full	View PDF Satisfaction of charge 057766740004 in full - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	MR01	Registration of charge 057766740007, created on 16 April 2015	View PDF Registration of charge 057766740007, created on 16 April 2015 - link opens in a new window - 38 pages (38 pages)
27 Apr 2015	MR01	Registration of charge 057766740008, created on 16 April 2015	View PDF Registration of charge 057766740008, created on 16 April 2015 - link opens in a new window - 34 pages (34 pages)
10 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Mar 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2014	MR01	Registration of charge 057766740005, created on 3 December 2014	View PDF Registration of charge 057766740005, created on 3 December 2014 - link opens in a new window - 34 pages (34 pages)
15 Dec 2014	MR01	Registration of charge 057766740006, created on 3 December 2014	View PDF Registration of charge 057766740006, created on 3 December 2014 - link opens in a new window - 18 pages (18 pages)
15 Dec 2014	MR01	Registration of charge 057766740004, created on 3 December 2014	View PDF Registration of charge 057766740004, created on 3 December 2014 - link opens in a new window - 33 pages (33 pages)
25 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2014	View PDF Audit exemption subsidiary accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
25 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/14 - link opens in a new window - 98 pages (98 pages)
25 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/14 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/14 - link opens in a new window - 3 pages (3 pages)
14 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 2	View PDF Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	AA	Audit exemption subsidiary accounts made up to 31 March 2013	View PDF Audit exemption subsidiary accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
09 Dec 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/13 - link opens in a new window - 108 pages (108 pages)
27 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/13 - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/13 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
23 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
18 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
31 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
17 May 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 May 2012	AP01	Appointment of Mr Chris Naisby as a director	View PDF Appointment of Mr Chris Naisby as a director - link opens in a new window - 2 pages (2 pages)

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