- Company Overview for BAXBURNE INVESTMENTS LIMITED (00979264)
- Filing history for BAXBURNE INVESTMENTS LIMITED (00979264)
- People for BAXBURNE INVESTMENTS LIMITED (00979264)
- Charges for BAXBURNE INVESTMENTS LIMITED (00979264)
- More for BAXBURNE INVESTMENTS LIMITED (00979264)
| 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) |
|---|---|---|---|
| 16 Feb 2016 | AR01 |
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
|
|
| 16 Feb 2016 | CH01 | Director's details changed for Mr William Ross Marshall on 12 November 2015 | |
| 07 Nov 2015 | AA | Accounts for a small company made up to 31 March 2015 | |
| 02 Oct 2015 | MR04 | Satisfaction of charge 1 in full | |
| 20 Mar 2015 | AR01 |
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-20
|
|
| 30 Oct 2014 | AA | Accounts for a small company made up to 31 March 2014 | |
| 20 Jun 2014 | MR04 | Satisfaction of charge 4 in full | |
| 20 Jun 2014 | MR04 | Satisfaction of charge 10 in full | |
| 20 Jun 2014 | MR04 | Satisfaction of charge 11 in full | |
| 20 Jun 2014 | MR04 | Satisfaction of charge 12 in full | |
| 20 Jun 2014 | MR04 | Satisfaction of charge 7 in full | |
| 20 Jun 2014 | MR04 | Satisfaction of charge 8 in full | |
| 20 Jun 2014 | MR04 | Satisfaction of charge 5 in full | |
| 20 Jun 2014 | MR04 | Satisfaction of charge 6 in full | |
| 20 Jun 2014 | MR04 | Satisfaction of charge 9 in full | |
| 04 Jun 2014 | MR04 | Satisfaction of charge 2 in full | |
| 04 Jun 2014 | MR04 | Satisfaction of charge 3 in full | |
| 04 Jun 2014 | MR05 | All of the property or undertaking has been released from charge 1 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
|
|
| 04 Feb 2014 | TM01 | Termination of appointment of Ernest Marshall as a director | |
| 28 Oct 2013 | AA | Accounts for a small company made up to 31 March 2013 | |
| 08 Feb 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
| 28 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 05 Mar 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders | |
| 05 Mar 2012 | CH01 | Director's details changed for Mr Frank Edward Marshall on 23 January 2012 |