BALTIC QUAY MANAGEMENT (1994) LIMITED

Company number 02884872

Date	Type	Description	View / Download
24 Oct 2000	AA	Accounts made up to 30 September 1999	(1 page)
24 Oct 2000	AA	Accounts made up to 30 September 1998	(1 page)
21 Aug 2000	288a	New director appointed	(3 pages)
21 Aug 2000	288a	New director appointed	(3 pages)
21 Aug 2000	288b	Director resigned	(1 page)
07 Feb 2000	363s	Return made up to 05/01/00; full list of members	(12 pages)
05 May 1999	363a	Return made up to 05/01/99; change of members; amend	(9 pages)
23 Feb 1999	363s	Return made up to 05/01/99; full list of members	(6 pages)
12 Feb 1999	288b	Director resigned	(2 pages)
21 Dec 1998	288b	Director resigned	(1 page)
30 Nov 1998	287	Registered office changed on 30/11/98 from: 124/130 seymour place london W1H 6AA	(1 page)
30 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
30 Nov 1998	288a	New director appointed	(3 pages)
30 Nov 1998	288a	New secretary appointed	(2 pages)
03 Nov 1998	AA	Full accounts made up to 30 September 1997	(7 pages)
11 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Feb 1998	363a	Return made up to 05/01/98; full list of members	(7 pages)
06 Feb 1998	288c	Director's particulars changed	(1 page)
29 Dec 1997	88(2)R	Ad 24/11/97--------- £ si 9@1=9 £ ic 173/182	(2 pages)
04 Aug 1997	88(2)R	Ad 30/07/97--------- £ si 154@1=154 £ ic 19/173	(2 pages)
04 Aug 1997	88(2)R	Ad 14/03/97--------- £ si 9@1=9 £ ic 10/19	(2 pages)
01 Aug 1997	AA	Accounts for a small company made up to 30 September 1996	(3 pages)
19 Mar 1997	88(2)R	Ad 14/03/97--------- £ si 9@1=9 £ ic 1/10	(2 pages)
26 Jan 1997	363s	Return made up to 05/01/97; no change of members	(4 pages)
10 Sep 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)