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CONNAUGHT BALDWIN LTD

Company number 01216292

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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)
28 Oct 2008	288c	Secretary's change of particulars / jackey phillips / 01/10/2008	View PDF Secretary's change of particulars / jackey phillips / 01/10/2008 - link opens in a new window - 1 page (1 page)
03 Oct 2008	287	Registered office changed on 03/10/2008 from connaught house pynes hill rydon lane exeter devon EX2 5TZ	View PDF Registered office changed on 03/10/2008 from connaught house pynes hill rydon lane exeter devon EX2 5TZ - link opens in a new window - 1 page (1 page)
05 Aug 2008	363a	Return made up to 04/08/08; full list of members	View PDF Return made up to 04/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jul 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 25 pages (25 pages)
08 Apr 2008	288c	Director's change of particulars / david wells / 14/03/2008	View PDF Director's change of particulars / david wells / 14/03/2008 - link opens in a new window - 1 page (1 page)
26 Mar 2008	288a	Director appointed mr stephen hill	View PDF Director appointed mr stephen hill - link opens in a new window - 3 pages (3 pages)
16 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 27 pages (27 pages)
05 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
31 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
21 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2007	CERTNM	Company name changed A. baldwin & co. (Builders) limi ted\certificate issued on 09/08/07	View PDF Company name changed A. baldwin & co. (Builders) limi ted\certificate issued on 09/08/07 - link opens in a new window - 2 pages (2 pages)
06 Aug 2007	363a	Return made up to 04/08/07; full list of members	View PDF Return made up to 04/08/07; full list of members - link opens in a new window - 4 pages (4 pages)
28 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Apr 2007	225	Accounting reference date extended from 30/06/07 to 31/08/07	View PDF Accounting reference date extended from 30/06/07 to 31/08/07 - link opens in a new window - 1 page (1 page)
14 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
14 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Apr 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Apr agreement 13/03/07
31 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
31 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
31 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Mar 2007	287	Registered office changed on 31/03/07 from: melbourne street morley leeds LS27 8BG west yorkshire LS27 8BG	View PDF Registered office changed on 31/03/07 from: melbourne street morley leeds LS27 8BG west yorkshire LS27 8BG - link opens in a new window - 1 page (1 page)

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CONNAUGHT BALDWIN LTD

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