BAXTERMEAD LIMITED

Company number 01430227

Date	Type	Description	View / Download
06 Nov 2003	363s	Return made up to 31/10/03; full list of members	(8 pages)
12 Aug 2003	287	Registered office changed on 12/08/03 from: suite 12 southgate house thaxted road saffron walden essex CB10 2UR	(1 page)
11 Nov 2002	AA	Accounts for a small company made up to 31 March 2002	(8 pages)
07 Nov 2002	363s	Return made up to 31/10/02; full list of members	(8 pages)
18 Dec 2001	AA	Accounts for a small company made up to 31 March 2001	(8 pages)
06 Nov 2001	363s	Return made up to 31/10/01; full list of members	(7 pages)
11 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
07 Nov 2000	363s	Return made up to 31/10/00; full list of members	(7 pages)
31 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
04 Nov 1999	363s	Return made up to 31/10/99; full list of members	(7 pages)
05 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
13 Nov 1998	363s	Return made up to 31/10/98; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
17 Sep 1998	287	Registered office changed on 17/09/98 from: clifton chambers 62 high street saffron walden essex CB10 1EE	(1 page)
31 Dec 1997	403a	Declaration of satisfaction of mortgage/charge 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
12 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
06 Nov 1997	363s	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Dec 1996	123	Nc inc already adjusted 02/12/96	(1 page)
19 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
19 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
19 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
19 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
13 Nov 1996	363s	Return made up to 31/10/96; no change of members	(4 pages)
13 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	(9 pages)
24 Nov 1995	AA	Accounts for a small company made up to 31 March 1995	(9 pages)
17 Nov 1995	363s	Return made up to 31/10/95; no change of members	(4 pages)

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