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BALDWIN NOMINEES LIMITED

Company number 00732118

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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)
17 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 May 1991 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Oct 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
17 Sep 1990 363 Return made up to 22/06/90; no change of members
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Request DocumentReturn made up to 22/06/90; no change of members
28 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1990 363 Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Jan 1990 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
06 Nov 1989 288 New director appointed
19 Oct 1989 288 Director resigned
25 Jul 1989 288 Secretary resigned;new secretary appointed
05 Jun 1989 287 Registered office changed on 05/06/89 from: the courtyard pannells court guildford surrey GU1 4EU
25 Apr 1989 363 Return made up to 23/06/88; no change of members
29 Nov 1988 288 New director appointed
14 Nov 1988 288 Secretary resigned;new secretary appointed
10 Nov 1988 AA Full accounts made up to 31 December 1987
12 Feb 1988 363 Return made up to 25/05/87; full list of members
30 Nov 1987 CERTNM Company name changed brockhouse (blh spares) LIMITED\certificate issued on 01/12/87
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Request DocumentCompany name changed brockhouse (blh spares) LIMITED\certificate issued on 01/12/87
30 Nov 1987 CERTNM Company name changed\certificate issued on 30/11/87
19 Nov 1987 288 Secretary resigned;new secretary appointed
19 Nov 1987 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
19 Nov 1987 287 Registered office changed on 19/11/87 from: 6TH floor intersection house birmingham road west bromwich west midlands B70 6RX
13 Nov 1987 AA Full accounts made up to 31 December 1986
27 Oct 1987 288 Secretary resigned;new secretary appointed