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BAIRD SECRETARIES LIMITED

Company number 01506419

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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)
19 Dec 2006 288c Director's particulars changed
14 Jul 2006 288b Secretary resigned
14 Jul 2006 288a New secretary appointed
06 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Mar 2006 353 Location of register of members
03 Feb 2006 363a Return made up to 21/01/06; full list of members
26 Jan 2006 288b Director resigned
26 Jan 2006 288a New director appointed
31 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Jan 2005 363a Return made up to 21/01/05; full list of members
04 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Jan 2004 363a Return made up to 21/01/04; full list of members
17 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Feb 2003 363a Return made up to 21/01/03; full list of members
31 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
06 Feb 2002 363a Return made up to 21/01/02; full list of members
06 Feb 2002 288a New director appointed
06 Feb 2002 288b Director resigned
06 Feb 2002 288b Director resigned
25 Oct 2001 288c Director's particulars changed
11 Oct 2001 288c Secretary's particulars changed
25 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
19 Jun 2001 288a New director appointed
19 Jun 2001 288b Director resigned
13 Mar 2001 363a Return made up to 21/01/01; full list of members