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BAIRD GROUP PENSION TRUSTEES LIMITED

Company number 01248144

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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)
25 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2006 363a Return made up to 25/06/06; full list of members
22 Jun 2006 288b Secretary resigned
22 Jun 2006 288a New secretary appointed
29 Dec 2005 288a New director appointed
12 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
01 Dec 2005 288b Director resigned
20 Jul 2005 363s Return made up to 25/06/05; full list of members
28 Jun 2005 288b Secretary resigned
28 Jun 2005 288a New secretary appointed
28 Jun 2005 288a New secretary appointed
13 Jan 2005 288b Secretary resigned;director resigned
10 Nov 2004 AA Accounts for a dormant company made up to 31 January 2004
25 Aug 2004 363s Return made up to 25/06/04; full list of members
  • 363(287) ‐ Registered office changed on 25/08/04
11 Feb 2004 288a New director appointed
09 Feb 2004 AA Accounts for a dormant company made up to 31 January 2003
09 Dec 2003 MISC Res& appoint auditors
24 Jul 2003 363s Return made up to 25/06/03; full list of members
29 Apr 2003 288b Director resigned
07 Apr 2003 288b Secretary resigned;director resigned
07 Apr 2003 288a New secretary appointed;new director appointed
04 Feb 2003 288b Director resigned
03 Feb 2003 288a New director appointed
03 Feb 2003 288a New director appointed