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ROBERT W. BAIRD GROUP LIMITED

Company number 00863502

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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)
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
03 Dec 2008 288b Appointment terminated director keith hoad
02 Sep 2008 363a Return made up to 11/08/08; full list of members
09 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
22 Aug 2007 363a Return made up to 11/08/07; full list of members
26 Jun 2007 395 Particulars of mortgage/charge
08 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
31 May 2007 169 £ ic 22191045/12691045 24/04/07 £ sr 95000000@.1=9500000
24 May 2007 288c Director's particulars changed
17 May 2007 395 Particulars of mortgage/charge
20 Apr 2007 395 Particulars of mortgage/charge
28 Mar 2007 173 Declaration of shares redemption:auditor's report
28 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purch contract app 19/03/07
28 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2007 173 Declaration of shares redemption:auditor's report
15 Mar 2007 288b Director resigned
08 Feb 2007 395 Particulars of mortgage/charge
04 Dec 2006 288c Director's particulars changed
30 Aug 2006 363a Return made up to 11/08/06; full list of members
24 Aug 2006 288b Director resigned
11 Aug 2006 395 Particulars of mortgage/charge
27 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
24 May 2006 288a New director appointed
18 May 2006 288b Director resigned
18 May 2006 288b Director resigned