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F & H BAXTER (HOLDINGS) LIMITED

Company number 01136169

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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)
17 Dec 2009	AP01	Appointment of Mr Colin David Anderson as a director	View PDF Appointment of Mr Colin David Anderson as a director - link opens in a new window - 3 pages (3 pages)
11 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
13 May 2009	363a	Return made up to 07/05/09; full list of members	View PDF Return made up to 07/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
24 Feb 2009	288c	Secretary's change of particulars / colin anderson / 18/02/2009	View PDF Secretary's change of particulars / colin anderson / 18/02/2009 - link opens in a new window - 1 page (1 page)
13 Aug 2008	288c	Director's change of particulars / theratase PLC / 01/08/2008	View PDF Director's change of particulars / theratase PLC / 01/08/2008 - link opens in a new window - 1 page (1 page)
08 May 2008	363a	Return made up to 07/05/08; full list of members	View PDF Return made up to 07/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Oct 2007	287	Registered office changed on 29/10/07 from: c/o theratase PLC trafalgar house 11-12 waterloo place london SW1Y 4AU	View PDF Registered office changed on 29/10/07 from: c/o theratase PLC trafalgar house 11-12 waterloo place london SW1Y 4AU - link opens in a new window - 1 page (1 page)
03 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2007	225	Accounting reference date extended from 30/09/07 to 31/03/08	View PDF Accounting reference date extended from 30/09/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
22 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jun 2007	363s	Return made up to 07/05/07; no change of members 363(287) ‐ Registered office changed on 12/06/07	View PDF Return made up to 07/05/07; no change of members 363(287) ‐ Registered office changed on 12/06/07 - link opens in a new window - 7 pages (7 pages)
26 Mar 2007	AA	Accounts for a dormant company made up to 30 September 2006	View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 7 pages (7 pages)
08 Jun 2006	363s	Return made up to 07/05/06; full list of members 363(287) ‐ Registered office changed on 08/06/06	View PDF Return made up to 07/05/06; full list of members 363(287) ‐ Registered office changed on 08/06/06 - link opens in a new window - 7 pages (7 pages)
06 Mar 2006	AA	Accounts for a dormant company made up to 30 September 2005	View PDF Accounts for a dormant company made up to 30 September 2005 - link opens in a new window - 9 pages (9 pages)
23 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2005	363s	Return made up to 07/05/05; full list of members	View PDF Return made up to 07/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
16 Mar 2005	AA	Accounts for a dormant company made up to 30 September 2004	View PDF Accounts for a dormant company made up to 30 September 2004 - link opens in a new window - 7 pages (7 pages)
24 May 2004	363s	Return made up to 07/05/04; full list of members	View PDF Return made up to 07/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
13 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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