BALTRAY NO. 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/1520 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/05/1520 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057786350005 |
| 20/05/1520 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057786350006 |
| 20/05/1520 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057786350004 |
| 27/04/1527 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057786350007 |
| 27/04/1527 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057786350008 |
| 13/04/1513 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 30/12/1430 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 15/12/1415 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057786350006 |
| 15/12/1415 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057786350005 |
| 15/12/1415 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057786350004 |
| 12/12/1412 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 12/12/1412 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 12/12/1412 December 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 30/09/1430 September 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 30/09/1430 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 14/04/1414 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 09/12/139 December 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 09/12/139 December 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 27/11/1327 November 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 27/11/1327 November 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 23/04/1323 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 24/12/1224 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 18/06/1218 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/05/1231 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR CHRIS NAISBY |
| 04/05/124 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GARNER |
| 03/05/123 May 2012 | DIRECTOR APPOINTED MR ANDREW MARK SMITH |
| 14/12/1114 December 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 21/09/1121 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/04/1115 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 30/12/1030 December 2010 | SECRETARY APPOINTED MR ANDREW MARK SMITH |
| 29/12/1029 December 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID RICHARDSON |
| 16/09/1016 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 04/05/104 May 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | SEC 175 29/09/2008 |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/05/0814 May 2008 | SECRETARY APPOINTED MR DAVID MATTHEW RICHARDSON |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY NIGEL WOLFIN |
| 14/05/0814 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/064 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0629 August 2006 | RCF AGREEM REVOL FACILI 14/08/06 |
| 12/06/0612 June 2006 | COMPANY NAME CHANGED DE FACTO 1364 LIMITED CERTIFICATE ISSUED ON 12/06/06 |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 26/05/0626 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 12/04/0612 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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