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BAXI SERVICES LIMITED

Company number 00982763

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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)
06 Nov 2007 288a New secretary appointed
30 Oct 2007 363a Return made up to 30/10/07; no change of members
18 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Jan 2007 287 Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA
02 Nov 2006 363a Return made up to 30/10/06; full list of members
04 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
31 Jan 2006 288c Secretary's particulars changed
29 Nov 2005 288c Director's particulars changed
14 Nov 2005 363a Return made up to 30/10/05; no change of members
12 Oct 2005 288c Secretary's particulars changed
11 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
12 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2005 CERTNM Company name changed G.W. swift (hull) LIMITED\certificate issued on 27/04/05
08 Nov 2004 363a Return made up to 30/10/04; no change of members
12 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
27 Jul 2004 288c Director's particulars changed
25 Mar 2004 403a Declaration of satisfaction of mortgage/charge
25 Mar 2004 403a Declaration of satisfaction of mortgage/charge
24 Mar 2004 155(6)a Declaration of assistance for shares acquisition
16 Mar 2004 288c Director's particulars changed
25 Feb 2004 288b Director resigned
25 Feb 2004 288b Director resigned
25 Feb 2004 288a New director appointed
25 Feb 2004 288a New director appointed
31 Oct 2003 363a Return made up to 30/10/03; full list of members