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BAIRD AND LANE LIMITED

Company number 01014600

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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)
09 Aug 1994 287 Registered office changed on 09/08/94 from: 28 welbeck street london W1M 7PG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/08/94 from: 28 welbeck street london W1M 7PG
22 Jul 1993 363s Return made up to 02/07/93; full list of members
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Request DocumentReturn made up to 02/07/93; full list of members
13 Jul 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
01 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1993 363b Return made up to 02/07/92; full list of members
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Request DocumentReturn made up to 02/07/92; full list of members
09 Mar 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
03 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
06 May 1992 287 Registered office changed on 06/05/92 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 06/05/92 from: hill house 1 little new street london EC4A 3TR
06 Aug 1991 363x Return made up to 02/07/91; full list of members
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Request DocumentReturn made up to 02/07/91; full list of members
27 Jun 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
25 Sep 1990 363 Return made up to 02/07/90; full list of members
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Request DocumentReturn made up to 02/07/90; full list of members
13 Jul 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
14 Sep 1989 363 Return made up to 07/08/89; full list of members
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Request DocumentReturn made up to 07/08/89; full list of members
21 Aug 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
01 Jun 1989 363 Return made up to 13/09/88; full list of members
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Request DocumentReturn made up to 13/09/88; full list of members
04 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
01 Sep 1988 169 £ sr 49@1
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Request Document£ sr 49@1
17 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
18 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Feb 1988 363 Return made up to 13/11/87; full list of members
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Request DocumentReturn made up to 13/11/87; full list of members
26 Nov 1987 AA Group accounts for a small company made up to 31 March 1987
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Request DocumentGroup accounts for a small company made up to 31 March 1987
15 Jul 1987 288 New director appointed
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Request DocumentNew director appointed