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BAUDELAIRE LIMITED

Company number 01280243

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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)
11 Jan 2010 CH01 Director's details changed for John Paul David Sawyer on 1 October 2009
11 Jan 2010 CH01 Director's details changed for David John Sawyer on 1 October 2009
11 Jan 2010 CH03 Secretary's details changed for Paul John Sawyer on 1 October 2009
18 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Jan 2009 363a Return made up to 31/12/08; full list of members
13 Jan 2009 288c Director's change of particulars / john sawyer / 10/12/2008
13 Jan 2009 288c Director's change of particulars / john sawyer / 10/12/2008
20 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Feb 2008 363s Return made up to 31/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2007 288a New director appointed
17 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Jan 2007 363s Return made up to 31/12/06; full list of members
29 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2005 363s Return made up to 31/12/04; full list of members; amend
18 Jun 2005 287 Registered office changed on 18/06/05 from: cawley priory south pallant chichester west sussex PO19 1SY
01 Feb 2005 363s Return made up to 31/12/04; full list of members
19 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2004 169 £ ic 100/68 27/10/04 £ sr 32@1=32
04 Nov 2004 288b Director resigned
04 Nov 2004 288a New director appointed
04 Nov 2004 288a New director appointed
04 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004