BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED
Company number 00665938
- Company Overview for BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED (00665938)
- Filing history for BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED (00665938)
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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) |
|---|---|---|---|
| 10 Nov 2011 | AP01 | Appointment of Mr Mark Edwin Godden as a director | |
| 04 Nov 2011 | TM01 | Termination of appointment of Barbara Elliott as a director | |
| 03 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 01 Aug 2011 | AR01 | Annual return made up to 13 July 2011 with full list of shareholders | |
| 13 Dec 2010 | AD02 | Register inspection address has been changed from Baxter Healthcare Limited Wallingford Road Compton Newbury Berkshire RG20 7QW England | |
| 02 Dec 2010 | AD01 | Registered office address changed from Caxton Way Thetford Norfolk IP24 3SE on 2 December 2010 | |
| 02 Nov 2010 | AP03 | Appointment of Mr Jayesh Gulabbhai Solanki as a secretary | |
| 08 Oct 2010 | TM02 | Termination of appointment of Mark Godden as a secretary | |
| 02 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 29 Jul 2010 | AR01 | Annual return made up to 13 July 2010 with full list of shareholders | |
| 29 Jul 2010 | CH01 | Director's details changed for Barbara Elliott on 13 July 2010 | |
| 29 Jul 2010 | CH01 | Director's details changed for Colin James Cage on 13 July 2010 | |
| 29 Jul 2010 | CH01 | Director's details changed for Mr Glen Adrian Hodgson on 13 July 2010 | |
| 29 Jul 2010 | CH01 | Director's details changed for Gillian Diane Richards on 13 July 2010 | |
| 29 Jul 2010 | CH01 | Director's details changed for Shara Jane Rodwell on 13 July 2010 | |
| 29 Jul 2010 | CH01 | Director's details changed for Mr Ian Stuart Smith on 13 July 2010 | |
| 14 Jan 2010 | TM01 | Termination of appointment of Ronald Feakes as a director | |
| 28 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
| 28 Oct 2009 | AD02 | Register inspection address has been changed | |
| 22 Jul 2009 | 363a | Return made up to 13/07/09; full list of members | |
| 25 Jun 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 21 Apr 2009 | 288a | Director appointed mr glen adrian hodgson | |
| 26 Nov 2008 | 288a | Director appointed mr ian stuart smith | |
| 12 Sep 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 25 Jul 2008 | 363a | Return made up to 13/07/08; full list of members |