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BAXCO1325 LIMITED

Company number 01324809

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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)
15 Sep 2009 287 Registered office changed on 15/09/2009 from gate street blackburn lancashire BB1 3AH
15 Sep 2009 353 Location of register of members
13 Aug 2009 288b Appointment terminated director gary hostetter
21 Jul 2009 288b Appointment terminate, secretary david marsden logged form
21 Jul 2009 288b Appointment terminated secretary david marsden
21 Jul 2009 288a Secretary appointed caroline jones
21 Jul 2009 288a Secretary appointed caroline jones
13 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Oct 2008 363a Return made up to 28/08/08; full list of members
30 Jul 2008 288a Director appointed ian paul laven
11 Dec 2007 CERTNM Company name changed pendhill engineering LIMITED\certificate issued on 11/12/07
30 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
30 Aug 2007 363a Return made up to 28/08/07; full list of members
18 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Sep 2006 363a Return made up to 28/08/06; full list of members
31 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Oct 2005 363a Return made up to 28/08/05; full list of members
25 Oct 2004 AA Accounts for a dormant company 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
18 Oct 2003 AA Accounts for a dormant company 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
21 Oct 2002 AA Full accounts made up to 31 December 2001