BAIRD SECRETARIES LIMITED

Company number 01506419

Date	Type	Description	View / Download
19 Jun 2001	288b	Director resigned	(1 page)
13 Mar 2001	363a	Return made up to 21/01/01; full list of members	(6 pages)
30 Nov 2000	288b	Director resigned	(1 page)
02 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
12 Jul 2000	288c	Director's particulars changed	(1 page)
09 Mar 2000	CERTNM	Company name changed granville secretaries LIMITED\certificate issued on 09/03/00	(2 pages)
24 Feb 2000	363a	Return made up to 21/01/00; full list of members	(14 pages)
24 Feb 2000	288c	Secretary's particulars changed	(1 page)
20 Dec 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
20 Jul 1999	AA	Accounts for a dormant company made up to 31 March 1999	(4 pages)
04 Feb 1999	363a	Return made up to 21/01/99; full list of members	(10 pages)
26 Aug 1998	AA	Accounts for a dormant company made up to 31 March 1998	(6 pages)
18 Mar 1998	288a	New director appointed	(3 pages)
25 Feb 1998	363a	Return made up to 21/01/98; full list of members	(8 pages)
18 Sep 1997	AA	Accounts for a dormant company made up to 31 March 1997	(6 pages)
10 Mar 1997	CERTNM	Company name changed lovat nominees LIMITED\certificate issued on 11/03/97	(2 pages)
10 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
04 Feb 1997	AA	Accounts for a dormant company made up to 31 March 1996	(6 pages)
02 Feb 1997	363a	Return made up to 21/01/97; full list of members	(13 pages)
02 Feb 1997	288a	New secretary appointed	(1 page)
02 Feb 1997	288a	New director appointed	(4 pages)
02 Feb 1997	288a	New director appointed	(2 pages)
02 Feb 1997	288a	New director appointed	(3 pages)
02 Feb 1997	288b	Secretary resigned	(1 page)
02 Feb 1997	288b	Director resigned	(1 page)

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