BAXCO1305 LIMITED

Company number 01249134

Date	Type	Description	View / Download
26 Sep 2002	363a	Return made up to 28/08/02; full list of members	(7 pages)
10 Aug 2002	AUD	Auditor's resignation	(1 page)
29 Jan 2002	288a	New secretary appointed	(2 pages)
16 Jan 2002	288b	Secretary resigned;director resigned	(2 pages)
02 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
01 Oct 2001	288a	New director appointed	(2 pages)
05 Sep 2001	363a	Return made up to 28/08/01; full list of members	(7 pages)
28 Sep 2000	287	Registered office changed on 28/09/00 from: 100 barbirolli square manchester M2 3AB	(1 page)
01 Sep 2000	363a	Return made up to 28/08/00; full list of members	(7 pages)
14 Feb 2000	AA	Full group accounts made up to 31 December 1999	(20 pages)
01 Sep 1999	363a	Return made up to 28/08/99; full list of members	(11 pages)
01 Sep 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1999	288a	New director appointed	(2 pages)
28 May 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
05 Feb 1999	AA	Full group accounts made up to 31 December 1997	(20 pages)
17 Sep 1998	363a	Return made up to 28/08/98; full list of members	(11 pages)
16 Sep 1998	288c	Director's particulars changed	(1 page)
29 Jul 1998	288b	Director resigned	(1 page)
26 Jul 1998	288b	Director resigned	(1 page)
29 Dec 1997	288b	Secretary resigned	(1 page)
29 Dec 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
29 Dec 1997	288a	New secretary appointed	(2 pages)
11 Dec 1997	287	Registered office changed on 11/12/97 from: dennis house marsden street manchester M2 1JD	(1 page)
25 Nov 1997	288a	New director appointed	(2 pages)