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J.& W.BALDWIN(HOLDINGS)LIMITED

Company number 00800719

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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)
02 Aug 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
04 Jan 2010 AA Full accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 13/06/09; full list of members
03 Dec 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 363a Return made up to 13/06/08; full list of members
31 Mar 2008 288b Appointment terminated director robert wolf
31 Mar 2008 288b Appointment terminated director david brush
31 Mar 2008 288a Director appointed joseph edward doyle
31 Mar 2008 288a Director appointed michael charles shanahan
03 Nov 2007 AA Full accounts made up to 31 December 2006
12 Jul 2007 363a Return made up to 13/06/07; full list of members
12 Jul 2007 190 Location of debenture register
10 Jul 2007 353 Location of register of members
18 Jun 2007 AA Full accounts made up to 31 December 2005
23 Aug 2006 287 Registered office changed on 23/08/06 from: road 4 industrial estate winsford cheshire CW7 3QR
10 Aug 2006 363a Return made up to 13/06/06; full list of members
09 Aug 2006 288c Director's particulars changed
10 Apr 2006 88(2)R Ad 24/03/06--------- £ si 45000000@.1=4500000 £ ic 321500/4821500
07 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Feb 2006 AA Full accounts made up to 31 December 2004
22 Nov 2005 288a New secretary appointed
14 Nov 2005 288b Director resigned
14 Nov 2005 288b Director resigned