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BAXCO1305 LIMITED

Company number 01249134

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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)
07 Nov 2007 288a New director appointed
06 Sep 2007 288b Director resigned
30 Aug 2007 363a Return made up to 28/08/07; full list of members
23 Oct 2006 363a Return made up to 28/08/06; full list of members
18 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
18 Jan 2006 AA Group of companies' accounts made up to 31 December 2004
03 Oct 2005 363a Return made up to 28/08/05; full list of members
19 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
17 Feb 2005 403a Declaration of satisfaction of mortgage/charge
17 Feb 2005 403a Declaration of satisfaction of mortgage/charge
17 Feb 2005 403a Declaration of satisfaction of mortgage/charge
17 Feb 2005 403a Declaration of satisfaction of mortgage/charge
17 Feb 2005 403a Declaration of satisfaction of mortgage/charge
17 Feb 2005 403a Declaration of satisfaction of mortgage/charge
17 Feb 2005 403a Declaration of satisfaction of mortgage/charge
25 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
24 Sep 2004 288a New secretary appointed
23 Sep 2004 363s Return made up to 28/08/04; full list of members
14 Sep 2004 288b Secretary resigned
14 Sep 2004 288b Director resigned
18 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
26 Sep 2003 363s Return made up to 28/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2003 353 Location of register of members
28 Aug 2003 288b Director resigned
21 Oct 2002 AA Group of companies' accounts made up to 31 December 2001