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BALTIC WHARF LIMITED

Company number 05887604

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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)
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
26 Jul 2006 NEWINC Incorporation