BAIRD SECRETARIES LIMITED

Company number 01506419

Date	Type	Description	View / Download
23 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
08 Sep 2016	AD03	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
06 Sep 2016	TM01	Termination of appointment of John Anthony Fordham as a director on 30 June 2016	(1 page)
06 Jul 2016	AP01	Appointment of Paul Schultz as a director on 30 June 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Jennifer Van Panhuys as a director on 4 July 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Mr Andrew Peter Heald as a director on 30 June 2016	(2 pages)
26 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 2	(5 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
03 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 2	(5 pages)
05 Nov 2014	CH01	Director's details changed for Mr John Anthony Fordham on 16 June 2014	(2 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
16 Jun 2014	AD01	Registered office address changed from Mint House 77 Mansell Street London E1 8AF on 16 June 2014	(1 page)
23 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 2	(5 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
15 Feb 2013	TM01	Termination of appointment of Bruce Weir as a director	(1 page)
05 Feb 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(6 pages)
08 Jan 2013	CH01	Director's details changed for John Anthony Fordham on 3 December 2012	(2 pages)
30 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
30 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jan 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
23 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(5 pages)
16 Jan 2012	CH01	Director's details changed for Bruce Allan Weir on 31 December 2011	(2 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
02 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)