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BALDWINS INDUSTRIAL SERVICES PLC

Company number 01330695

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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)
16 Jul 2002 395 Particulars of mortgage/charge
21 Mar 2002 363s Return made up to 16/01/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
25 Jan 2002 395 Particulars of mortgage/charge
20 Dec 2001 288c Director's particulars changed
12 Dec 2001 403a Declaration of satisfaction of mortgage/charge
20 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
07 Nov 2001 363a Return made up to 16/01/01; bulk list available separately; amend
20 Oct 2001 395 Particulars of mortgage/charge
23 Jul 2001 288b Director resigned
19 Jul 2001 288a New director appointed
11 Jul 2001 288b Director resigned
26 May 2001 395 Particulars of mortgage/charge
01 May 2001 288a New director appointed
04 Apr 2001 403a Declaration of satisfaction of mortgage/charge
01 Mar 2001 363s Return made up to 16/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Mar 2001 288b Director resigned
19 Sep 2000 288b Secretary resigned
19 Sep 2000 288a New secretary appointed
18 Aug 2000 363s Return made up to 16/01/00; bulk list available separately
17 Aug 2000 AA Full group accounts made up to 31 March 2000
01 Aug 2000 288b Director resigned
31 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Jun 2000 88(2)R Ad 12/06/00--------- £ si 1491070@.5=745535 £ ic 14910714/15656249
28 Apr 2000 287 Registered office changed on 28/04/00 from: churchill house no 1 london road slough berkshire SL3 7RL
12 Apr 2000 287 Registered office changed on 12/04/00 from: churchill house 20-28 mill street slough berkshire SL2 5DH