BALTIC QUAY MANAGEMENT (1994) LIMITED
Company number 02884872
- Company Overview for BALTIC QUAY MANAGEMENT (1994) LIMITED (02884872)
- Filing history for BALTIC QUAY MANAGEMENT (1994) LIMITED (02884872)
- People for BALTIC QUAY MANAGEMENT (1994) LIMITED (02884872)
- More for BALTIC QUAY MANAGEMENT (1994) LIMITED (02884872)
| 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 Mar 2012 | TM02 | Termination of appointment of Badger Hakim Secretaries Limited as a secretary | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 16 Jan 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 16 Jan 2012 | CH01 | Director's details changed for Robin Nigel Welch on 5 January 2012 | |
| 16 Jan 2012 | CH04 | Secretary's details changed for Badger Hakim Secretaries Limited on 5 January 2012 | |
| 26 Oct 2011 | TM01 | Termination of appointment of Barry Keogh as a director | |
| 12 Sep 2011 | TM01 | Termination of appointment of John Woolvett as a director | |
| 24 Jun 2011 | TM01 | Termination of appointment of John Woolvett as a director | |
| 09 Jun 2011 | AP01 | Appointment of Melvyn Allan Simonson as a director | |
| 26 May 2011 | AP01 | Appointment of Mr Keith Allen Greenhalgh as a director | |
| 13 Apr 2011 | AP01 | Appointment of Keith Duncan as a director | |
| 24 Mar 2011 | AP01 | Appointment of David Charles Hubber as a director | |
| 07 Mar 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 19 Jan 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
| 05 Mar 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 25 Feb 2010 | CH04 | Secretary's details changed for Badger Hakim Secretaries Limited on 3 December 2009 | |
| 03 Feb 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
| 11 Dec 2009 | AD01 | Registered office address changed from 10 Dover Street London W1S 4LQ on 11 December 2009 | |
| 04 Apr 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 26 Jan 2009 | 363a | Return made up to 05/01/09; full list of members | |
| 29 Apr 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 23 Jan 2008 | 363a | Return made up to 05/01/08; full list of members | |
| 19 Mar 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 16 Feb 2007 | 363a | Return made up to 05/01/07; full list of members | |
| 17 Feb 2006 | 363a | Return made up to 05/01/06; full list of members |