- Company Overview for BALTIC WHARF LIMITED (05887604)
- Filing history for BALTIC WHARF LIMITED (05887604)
- People for BALTIC WHARF LIMITED (05887604)
- Charges for BALTIC WHARF LIMITED (05887604)
- More for BALTIC WHARF LIMITED (05887604)
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) |
---|---|---|---|
24 Aug 2010 | CH01 | Director's details changed for Mr Ian Graeme Dennis on 26 July 2010 | |
24 Aug 2010 | CH01 | Director's details changed for Peter Robson on 26 July 2010 | |
24 Aug 2010 | CH01 | Director's details changed for John Mark Yallop on 26 July 2010 | |
15 Jul 2010 | TM02 | Termination of appointment of Christopher Harvey as a secretary | |
30 Mar 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
27 Aug 2009 | 363a | Return made up to 26/07/09; full list of members | |
19 Jan 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
28 Dec 2008 | 288a | Director appointed timothy james hughes | |
20 Aug 2008 | 363a | Return made up to 26/07/08; full list of members | |
20 Aug 2008 | 288c | Director's change of particulars / steven mittler / 20/08/2008 | |
24 Jul 2008 | 288a | Secretary appointed mr christopher william harvey | |
17 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
09 Jun 2008 | 288b | Appointment terminated director simon ellyatt | |
19 Sep 2007 | 288a | New director appointed | |
22 Aug 2007 | 363a | Return made up to 26/07/07; full list of members | |
22 Aug 2007 | 288a | New director appointed | |
03 Mar 2007 | 288b | Secretary resigned | |
03 Mar 2007 | 288b | Director resigned | |
09 Nov 2006 | 225 | Accounting reference date extended from 31/07/07 to 31/08/07 | |
20 Oct 2006 | 395 | Particulars of mortgage/charge | |
10 Oct 2006 | 287 | Registered office changed on 10/10/06 from: 16 churchill way cardiff south glamorgan CF10 2DX | |
07 Oct 2006 | 395 | Particulars of mortgage/charge | |
04 Oct 2006 | 288a | New director appointed | |
04 Oct 2006 | 288a | New director appointed | |
04 Oct 2006 | 288a | New director appointed |