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PETER BAINES LIMITED

Company number 01099776

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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)
22 Sep 2005 363a Return made up to 06/09/05; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
15 Sep 2004 363s Return made up to 06/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
17 Sep 2003 363s Return made up to 06/09/03; full list of members
25 Oct 2002 AA Accounts for a small company made up to 31 March 2002
12 Sep 2002 363s Return made up to 06/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
11 Sep 2001 363s Return made up to 06/09/01; full list of members
  • 363(287) ‐ Registered office changed on 11/09/01
22 Sep 2000 AA Accounts for a small company made up to 31 March 2000
11 Sep 2000 363s Return made up to 06/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 1999 AA Accounts for a small company made up to 31 March 1999
02 Sep 1999 363s Return made up to 06/09/99; full list of members
08 Oct 1998 AA Accounts for a small company made up to 31 March 1998
09 Sep 1998 363s Return made up to 06/09/98; no change of members
09 Sep 1997 363s Return made up to 06/09/97; no change of members
02 Sep 1997 AA Accounts for a small company made up to 31 March 1997
17 Sep 1996 363s Return made up to 06/09/96; full list of members
09 Sep 1996 AA Accounts for a small company made up to 31 March 1996
12 Dec 1995 AA Accounts for a small company made up to 31 March 1995
05 Dec 1995 88(2)R Ad 01/11/95--------- £ si 29000@1=29000 £ ic 1000/30000
05 Dec 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Sep 1995 363s Return made up to 06/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995