- Company Overview for BAXI SERVICES LIMITED (00982763)
- Filing history for BAXI SERVICES LIMITED (00982763)
- People for BAXI SERVICES LIMITED (00982763)
- Charges for BAXI SERVICES LIMITED (00982763)
- More for BAXI SERVICES LIMITED (00982763)
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) |
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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
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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 |