BAIRDTEX LIMITED

Company number 00945451

Date	Type	Description	View / Download
23 May 2002	288b	Secretary resigned;director resigned	(1 page)
18 Apr 2002	288a	New director appointed	(5 pages)
15 Nov 2001	225	Accounting reference date extended from 31/12/01 to 31/01/02	(1 page)
27 Oct 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
14 May 2001	363s	Return made up to 07/05/01; full list of members	(6 pages)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(9 pages)
19 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
15 May 2000	363s	Return made up to 07/05/00; full list of members	(6 pages)
22 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
22 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Jun 1999	363a	Return made up to 07/05/99; full list of members	(5 pages)
30 Oct 1998	288a	New secretary appointed;new director 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 Document
30 Oct 1998	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1998	287	Registered office changed on 27/10/98 from: 79 mount street london W1Y 5HJ	(1 page)
12 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
04 Jun 1998	363s	Return made up to 07/05/98; no change of members	(4 pages)
31 May 1998	AA	Full accounts made up to 31 December 1997	(5 pages)
20 Aug 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
19 May 1997	363s	Return made up to 07/05/97; no change of members 363(288) ‐ Secretary resigned	(4 pages)
10 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
10 Sep 1996	288	Director resigned	(2 pages)
10 Sep 1996	288	Director resigned	(1 page)
10 Sep 1996	288	New director appointed	(1 page)