BALTIC REALTY DEVELOPMENT LIMITED
Company number 03663264 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 2 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 24 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 1 Oct 2012 | SECOND FILING WITH MUD 26/06/10 FOR FORM AR01 | View document |
| 1 Oct 2012 | SECOND FILING WITH MUD 26/06/11 FOR FORM AR01 | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jun 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 21 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY NEA WILLIAMS GRANT | View document |
| 21 Jun 2012 | SECRETARY APPOINTED RHONDA MARSHAEL DURHAM | View document |
| 2 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SLATTERY / 01/08/2011 | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 1 Aug 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM, 12 PLUMTREE COURT, LONDON, EC4A 4HT | View document |
| 28 Jun 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 10 Nov 2010 | DIRECTOR APPOINTED PETER JOHN SLATTERY | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WILSON | View document |
| 24 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 25 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY SHEENA DOTTIN | View document |
| 25 Nov 2009 | SECRETARY APPOINTED NEA WILLIAMS GRANT | View document |
| 25 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / SHEENA SWAN / 01/08/2007 | View document |
| 26 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | SECRETARY RESIGNED | View document |
| 4 May 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2006 | SECRETARY RESIGNED | View document |
| 18 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 24 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Oct 2003 | DIRECTOR RESIGNED | View document |
| 21 Aug 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: · 35 ST THOMAS STREET, LONDON, SE1 9SN | View document |
| 4 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 30 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2002 | DIRECTOR RESIGNED | View document |
| 30 Nov 2002 | DIRECTOR RESIGNED | View document |
| 30 Nov 2002 | SECRETARY RESIGNED | View document |
| 30 Nov 2002 | SECRETARY RESIGNED | View document |
| 10 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Jul 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2001 | DIRECTOR RESIGNED | View document |
| 13 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2001 | DIRECTOR RESIGNED | View document |
| 12 Jul 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | View document |
| 5 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 14 May 2001 | SECRETARY RESIGNED | View document |
| 8 Nov 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 22 Feb 2000 | S80A AUTH TO ALLOT SEC 22/12/99 | View document |
| 26 Nov 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | View document |
| 23 Aug 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 11 Dec 1998 | SECRETARY RESIGNED | View document |
| 3 Dec 1998 | DIRECTOR RESIGNED | View document |
| 3 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1998 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | View document |
| 2 Nov 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |