Advanced company searchLink opens in new window

BAUMANN HINDE & CO.LIMITED

Company number 00553806

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Feb 2008 AA Full accounts made up to 30 September 2007
29 Jan 2008 395 Particulars of mortgage/charge
29 Jan 2008 395 Particulars of mortgage/charge
21 May 2007 AA Full accounts made up to 30 September 2006
06 Feb 2007 363a Return made up to 31/01/07; full list of members
26 Aug 2006 395 Particulars of mortgage/charge
19 Aug 2006 403a Declaration of satisfaction of mortgage/charge
07 Jul 2006 AA Full accounts made up to 30 September 2005
15 Feb 2006 363a Return made up to 31/01/06; full list of members
27 Oct 2005 288b Director resigned
13 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005 288b Director resigned
03 Aug 2005 AA Full accounts made up to 30 September 2004
17 Mar 2005 395 Particulars of mortgage/charge
04 Mar 2005 363s Return made up to 31/01/05; full list of members
13 Jul 2004 AA Full accounts made up to 30 September 2003
04 Mar 2004 363s Return made up to 31/01/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Sep 2003 287 Registered office changed on 06/09/03 from: gordon house leicester street southport merseyside PR9 0ER
18 Jul 2003 AA Full accounts made up to 30 September 2002
15 Jun 2003 288a New director appointed
15 Jun 2003 288b Director resigned
11 Feb 2003 363s Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 2002 288b Secretary resigned;director resigned
01 Mar 2002 288a New secretary appointed
01 Mar 2002 363s Return made up to 31/01/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned