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BAXTER GATE PROPERTIES LIMITED

Company number 00022258

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 1997	363s	Return made up to 09/10/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/10/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
06 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Dec 1996	363s	Return made up to 09/10/96; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/10/96; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Oct 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 13 pages (13 pages)
21 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 13 pages (13 pages)
02 Nov 1995	363s	Return made up to 09/10/95; no change of members	View PDF Return made up to 09/10/95; no change of members - link opens in a new window - 6 pages (6 pages)
02 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
04 Feb 1995	363x	Return made up to 09/10/94; full list of members	View PDF Return made up to 09/10/94; full list of members - link opens in a new window - 11 pages (11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 30 pages (30 pages)
01 Nov 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 13 pages (13 pages)
04 Oct 1994	287	Registered office changed on 04/10/94 from: 41 biggin st loughborough LE11 1UA	View PDF Registered office changed on 04/10/94 from: 41 biggin st loughborough LE11 1UA - link opens in a new window - 1 page (1 page)
15 Nov 1993	363x	Return made up to 09/10/93; full list of members	View PDF Return made up to 09/10/93; full list of members - link opens in a new window - 10 pages (10 pages)
31 Oct 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 12 pages (12 pages)
05 Nov 1992	363x	Return made up to 09/10/92; full list of members	View PDF Return made up to 09/10/92; full list of members - link opens in a new window - 10 pages (10 pages)
17 Oct 1992	AA	Full accounts made up to 31 December 1991	View PDF Full accounts made up to 31 December 1991 - link opens in a new window - 12 pages (12 pages)
29 Oct 1991	363b	Return made up to 09/10/91; full list of members	View PDF Return made up to 09/10/91; full list of members - link opens in a new window - 14 pages (14 pages)
09 Oct 1991	AA	Full accounts made up to 31 December 1990	View PDF Full accounts made up to 31 December 1990 - link opens in a new window - 11 pages (11 pages)
07 Jan 1991	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Jan 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
07 Jan 1991	169	£ ic 1397/726 16/11/90 £ sr 1342@.5=671	View PDF £ ic 1397/726 16/11/90 £ sr 1342@.5=671 - link opens in a new window - 1 page (1 page)

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BAXTER GATE PROPERTIES LIMITED

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