BALDWIN FILTERS LIMITED

Company number 00472388

Date	Type	Description	View / Download
02 Jan 2013	TM01	Termination of appointment of Norman Johnson as a director	(1 page)
04 Dec 2012	CERTNM	Company name changed clarcor uk LIMITED\certificate issued on 04/12/12 RES15 ‐ Change company name resolution on 2012-11-27	(4 pages)
04 Dec 2012	CONNOT	Change of name notice	(2 pages)
21 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(7 pages)
22 Aug 2012	AA	Accounts made up to 30 November 2011	(16 pages)
26 Oct 2011	AP01	Appointment of Mr David Joseph Fallon as a director	(2 pages)
26 Oct 2011	AP01	Appointment of Mr Christopher Lee Conway as a director	(2 pages)
16 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(5 pages)
24 Aug 2011	AA	Accounts made up to 30 November 2010	(16 pages)
24 Feb 2011	AP03	Appointment of Mr Craig Stephen Williamson as a secretary	(1 page)
24 Feb 2011	TM02	Termination of appointment of Wayne Burbidge as a secretary	(1 page)
02 Dec 2010	SH01	Statement of capital following an allotment of shares on 22 November 2010 GBP 16,250	(4 pages)
02 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(5 pages)
22 Sep 2010	CH01	Director's details changed for Mr Gordon Patrick Shand on 25 May 2010	(2 pages)
16 Aug 2010	AA	Accounts made up to 30 November 2009	(17 pages)
05 Jul 2010	TM02	Termination of appointment of Bryan Kennedy as a secretary	(1 page)
05 Jul 2010	AP03	Appointment of Mr Wayne Ivor Burbidge as a secretary	(1 page)
05 Jul 2010	TM01	Termination of appointment of Bruce Klein as a director	(1 page)
15 Oct 2009	AR01	Annual return made up to 26 August 2009 with full list of shareholders	(4 pages)
09 Sep 2009	AA	Accounts made up to 30 November 2008	(18 pages)
12 Nov 2008	288a	Director appointed mr gordon patrick shand	(1 page)
15 Oct 2008	363a	Return made up to 26/08/08; full list of members	(4 pages)
03 Jul 2008	288a	Director appointed mr richard michael wolfson	(1 page)
03 Jul 2008	288a	Secretary appointed mr bryan kennedy	(1 page)

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