- Company Overview for BAINBRIDGE ENGINEERING LIMITED (00492133)
- Filing history for BAINBRIDGE ENGINEERING LIMITED (00492133)
- People for BAINBRIDGE ENGINEERING LIMITED (00492133)
- Charges for BAINBRIDGE ENGINEERING LIMITED (00492133)
- More for BAINBRIDGE ENGINEERING LIMITED (00492133)
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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08 Feb 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders | |
14 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
01 Feb 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
11 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
23 Feb 2010 | AR01 | Annual return made up to 25 January 2010 with full list of shareholders | |
16 Sep 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
28 Jan 2009 | 363a | Return made up to 25/01/09; full list of members | |
24 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
31 Mar 2008 | 288a | Director appointed mr john christopher humphreys | |
18 Mar 2008 | 288b | Appointment terminated director christopher burr | |
25 Jan 2008 | 363a | Return made up to 25/01/08; full list of members | |
15 Oct 2007 | 287 | Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE | |
11 Oct 2007 | 288b | Secretary resigned | |
19 Sep 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
03 Sep 2007 | 288a | New secretary appointed | |
03 Sep 2007 | 288a | New secretary appointed | |
30 May 2007 | RESOLUTIONS |
Resolutions
|
|
16 Apr 2007 | 288b | Director resigned | |
11 Apr 2007 | 288a | New director appointed | |
15 Mar 2007 | 288a | New secretary appointed | |
13 Mar 2007 | 288b | Secretary resigned | |
08 Mar 2007 | 363a | Return made up to 25/01/07; full list of members | |
30 Nov 2006 | 288b | Secretary resigned | |
29 Nov 2006 | 288a | New secretary appointed | |
11 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 |