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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)
16 Mar 2004 AA Total exemption full accounts made up to 30 September 2003
06 Mar 2004 363a Return made up to 16/04/03; no change of members
27 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2003 AA Total exemption full accounts made up to 30 September 2002
06 Jun 2002 363s Return made up to 07/05/02; full list of members
29 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
13 Nov 2001 288c Secretary's particulars changed
08 Feb 2001 AA Full accounts made up to 30 September 2000
01 Feb 2001 363s Return made up to 07/05/00; full list of members
05 Jun 2000 AA Full accounts made up to 30 September 1999
24 Mar 2000 288c Director's particulars changed
08 Sep 1999 288c Director's particulars changed
08 Sep 1999 288c Director's particulars changed
08 Sep 1999 287 Registered office changed on 08/09/99 from: 24 gilbert street london W1Y 1RJ
05 Jul 1999 363a Return made up to 07/05/99; full list of members
05 Jul 1999 288c Director's particulars changed
05 Jul 1999 288c Director's particulars changed
02 Jun 1999 AA Full accounts made up to 30 September 1998
11 Dec 1998 287 Registered office changed on 11/12/98 from: fifth floor north mercury house 195 knightsbridge london SW7 1YE
14 May 1998 363a Return made up to 07/05/98; no change of members
10 May 1998 AA Full accounts made up to 30 September 1997
10 Sep 1997 288c Secretary's particulars changed
27 May 1997 363a Return made up to 07/05/97; no change of members