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BAUKNECHT LIMITED

Company number 00332286

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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)
04 Dec 2008 353 Location of register of members
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
05 Nov 2007 AA Accounts made up to 31 December 2006
16 Oct 2007 363s Return made up to 24/09/07; no change of members
16 Jan 2007 288a New director appointed
11 Dec 2006 288b Director resigned
18 Oct 2006 363s Return made up to 24/09/06; full list of members
16 Oct 2006 AA Accounts made up to 31 December 2005
29 Aug 2006 288c Director's particulars changed
28 Jun 2006 288a New director appointed
28 Jun 2006 288a New director appointed
28 Jun 2006 288b Director resigned
10 Oct 2005 363s Return made up to 24/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2005 AA Accounts made up to 31 December 2004
22 Oct 2004 363s Return made up to 24/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
08 Oct 2004 288c Secretary's particulars changed;director's particulars changed
04 Oct 2004 AA Accounts made up to 31 December 2003
03 Mar 2004 288b Director resigned
27 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sec/dir-res sec/dir-app 09/02/04
27 Feb 2004 288a New secretary appointed;new director appointed
27 Feb 2004 288b Director resigned
05 Jan 2004 363s Return made up to 24/09/03; full list of members
  • 363(288) ‐ Director resigned
06 Nov 2003 AA Accounts made up to 31 December 2002
06 Nov 2002 363s Return made up to 24/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2002 AA Accounts made up to 31 December 2001