- Company Overview for BAXI PARTNERSHIP LIMITED (00367875)
- Filing history for BAXI PARTNERSHIP LIMITED (00367875)
- People for BAXI PARTNERSHIP LIMITED (00367875)
- Charges for BAXI PARTNERSHIP LIMITED (00367875)
- More for BAXI PARTNERSHIP LIMITED (00367875)
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) |
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09 Jul 2018 | TM01 | Termination of appointment of David Campbell Mcdonald as a director on 12 May 2018 | |
09 Jul 2018 | TM01 | Termination of appointment of Thomas Gregory Amos as a director on 12 May 2018 | |
23 Aug 2017 | CS01 | Confirmation statement made on 14 August 2017 with updates | |
27 Apr 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
19 Aug 2016 | CS01 | Confirmation statement made on 14 August 2016 with updates | |
09 Aug 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
14 Dec 2015 | RESOLUTIONS |
Resolutions
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13 Oct 2015 | TM02 | Termination of appointment of Gladys Smith Kirk as a secretary on 30 September 2015 | |
04 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
08 Sep 2015 | TM01 | Termination of appointment of a director | |
07 Sep 2015 | TM01 | Termination of appointment of Alastair Ewan Scott as a director on 28 July 2015 | |
17 Aug 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
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22 Jun 2015 | TM01 | Termination of appointment of Carol Ann Fox as a director on 23 March 2015 | |
29 Jan 2015 | TM01 | Termination of appointment of Kenneth David Temple as a director on 17 December 2014 | |
29 Jan 2015 | TM01 | Termination of appointment of Fiona Lesley Bell as a director on 15 December 2014 | |
28 Nov 2014 | AD01 | Registered office address changed from 43 Palace Street London SW1E 5HL to Wework Offices 22 Upper Ground London SE1 9PD on 28 November 2014 | |
19 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
10 Sep 2014 | TM01 | Termination of appointment of David Geoffrey Worthington as a director on 14 August 2014 | |
02 Sep 2014 | TM01 | Termination of appointment of Peter Anthony Stocks as a director on 31 August 2014 | |
13 Aug 2014 | AR01 |
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
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|
13 Aug 2014 | CH01 | Director's details changed for Mr Kenneth David Temple on 13 August 2014 | |
13 Aug 2014 | CH01 | Director's details changed for Mr Alastair Ewan Scott on 13 August 2014 | |
13 Aug 2014 | CH01 | Director's details changed for Ms Fiona Lesley Bell on 13 August 2014 | |
13 Aug 2014 | CH01 | Director's details changed for Mr Peter Anthony Stocks on 13 August 2014 | |
13 Aug 2014 | CH01 | Director's details changed for Mr David Campbell Mcdonald on 13 August 2014 |