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BAXBURNE INVESTMENTS LIMITED

Company number 00979264

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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)
05 Mar 2012 CH01 Director's details changed for Mr George Henry Ross Marshall on 23 January 2012
20 Dec 2011 AA Accounts for a small company made up to 31 March 2011
02 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Mr Frank Edward Marshall on 23 January 2011
02 Feb 2011 AP03 Appointment of Mr William Ross Marshall as a secretary
02 Feb 2011 TM02 Termination of appointment of Frank Marshall as a secretary
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010
31 Jan 2010 AA Accounts for a small company made up to 31 March 2009
27 Jan 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
26 Jan 2010 AP01 Appointment of Mr George Henry Ross Marshall as a director
26 Jan 2010 AP01 Appointment of Mr James Ernest Marshall as a director
26 Jan 2010 AP01 Appointment of Mr William Ross Marshall as a director
26 Jan 2010 AP01 Appointment of Mr Frank Edward Marshall as a director
26 Jan 2010 CH01 Director's details changed for Mr Frank William Marshall on 23 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Ernest Solomon Marshall on 23 January 2010
26 Jan 2010 CH03 Secretary's details changed for Mr Frank William Marshall on 23 January 2010
20 Feb 2009 363a Return made up to 24/01/09; full list of members
07 Feb 2009 AA Accounts for a small company made up to 31 March 2008
27 Feb 2008 363a Return made up to 24/01/08; full list of members
27 Feb 2008 288c Director and secretary's change of particulars / frank marshall / 06/01/2008
28 Jan 2008 AA Accounts for a small company made up to 31 March 2007
06 Feb 2007 363a Return made up to 24/01/07; full list of members
12 Dec 2006 AA Accounts for a small company made up to 31 March 2006
13 Feb 2006 363a Return made up to 24/01/06; full list of members
27 Jan 2006 AA Accounts for a small company made up to 31 March 2005