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BALTIMORE LTD

Company number 05422927

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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)
13 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Apr 2012	CH01	Director's details changed for Mr Perry-Luke Winch on 13 April 2012	View PDF Director's details changed for Mr Perry-Luke Winch on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
13 Apr 2012	CH01	Director's details changed for Mrs Fiona Denman on 13 April 2012	View PDF Director's details changed for Mrs Fiona Denman on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 4 pages (4 pages)
09 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Mar 2011	AP01	Appointment of Mrs Fiona Denman as a director	View PDF Appointment of Mrs Fiona Denman as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Feb 2011	CH01	Director's details changed for Mr Kevin Paul Denman on 13 April 2010	View PDF Director's details changed for Mr Kevin Paul Denman on 13 April 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	CH03	Secretary's details changed for Linda Joyce Denman on 13 April 2010	View PDF Secretary's details changed for Linda Joyce Denman on 13 April 2010 - link opens in a new window - 1 page (1 page)
04 Feb 2011	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 7	View PDF Statement of capital following an allotment of shares on 1 February 2011 GBP 7 - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AP04	Appointment of Caris Brook Ltd as a secretary	View PDF Appointment of Caris Brook Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
03 Feb 2011	TM01	Termination of appointment of Kevin Denman as a director	View PDF Termination of appointment of Kevin Denman as a director - link opens in a new window - 1 page (1 page)
03 Feb 2011	TM02	Termination of appointment of Linda Denman as a secretary	View PDF Termination of appointment of Linda Denman as a secretary - link opens in a new window - 1 page (1 page)
03 Feb 2011	AP01	Appointment of Mr Perry-Luke Winch as a director	View PDF Appointment of Mr Perry-Luke Winch as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	AD01	Registered office address changed from 1 Market Hill Coggeshall Colchester Essex CO6 1TS on 28 January 2011	View PDF Registered office address changed from 1 Market Hill Coggeshall Colchester Essex CO6 1TS on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CERTNM	Company name changed advance leisure LIMITED\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2011-01-15	View PDF Company name changed advance leisure LIMITED\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2011-01-15 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
13 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-04 - link opens in a new window - 1 page (1 page)
13 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2009	AR01	Annual return made up to 13 April 2009 with full list of shareholders	View PDF Annual return made up to 13 April 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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