BALTRAY PROPERTIES LTD.

Company Documents

DateDescription
16/03/1516 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/10/1424 October 2014 Annual return made up to 23 October 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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23/10/1323 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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23/10/1223 October 2012 Annual return made up to 23 October 2012 with full list of shareholders

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15/03/1215 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/10/1124 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/10/1025 October 2010 Annual return made up to 23 October 2010 with full list of shareholders

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28/05/1028 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/10/0923 October 2009 Annual return made up to 23 October 2009 with full list of shareholders

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09/03/099 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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23/10/0823 October 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/12/0712 December 2007 PARTIC OF MORT/CHARGE *****

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23/10/0723 October 2007 RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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23/10/0623 October 2006 RETURN MADE UP TO 23/10/06; NO CHANGE OF MEMBERS

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30/08/0630 August 2006 S366A DISP HOLDING AGM 23/10/03 S252 DISP LAYING ACC 23/10/03 S386 DISP APP AUDS 23/10/03

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30/08/0630 August 2006 LOCATION OF REGISTER OF MEMBERS

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03/12/053 December 2005 PARTIC OF MORT/CHARGE *****

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03/11/053 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/07/057 July 2005 PARTIC OF MORT/CHARGE *****

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19/11/0419 November 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/12/033 December 2003 NEW SECRETARY APPOINTED

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03/12/033 December 2003 NEW DIRECTOR APPOINTED

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03/12/033 December 2003 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 DIRECTOR RESIGNED

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27/10/0327 October 2003 SECRETARY RESIGNED

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23/10/0323 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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