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BACKAIRN LIMITED

Company number 01530292

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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)
02 Oct 2006 288c Director's particulars changed
02 Oct 2006 363a Return made up to 25/09/06; full list of members
03 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 May 2006 AA Full accounts made up to 30 June 2005
07 Nov 2005 363s Return made up to 25/09/05; full list of members
05 May 2005 AA Full accounts made up to 30 June 2004
22 Nov 2004 363s Return made up to 25/09/04; full list of members
29 Jul 2004 AA Full accounts made up to 30 June 2003
28 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
28 Nov 2003 288c Director's particulars changed
19 Nov 2003 363s Return made up to 25/09/03; full list of members
20 Mar 2003 225 Accounting reference date extended from 31/01/03 to 30/06/03
06 Mar 2003 AA Full accounts made up to 31 January 2002
03 Dec 2002 244 Delivery ext'd 3 mth 31/01/02
06 Nov 2002 363s Return made up to 25/09/02; full list of members
21 Aug 2002 CERTNM Company name changed mineral industries computing lim ited\certificate issued on 21/08/02
27 Mar 2002 288a New director appointed
27 Mar 2002 288a New director appointed
27 Mar 2002 288b Director resigned
12 Nov 2001 363s Return made up to 25/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Oct 2001 AA Accounts for a small company made up to 31 January 2001
09 Feb 2001 287 Registered office changed on 09/02/01 from: jephsons solicitors 7 the high street woburn sands milton keynes MK17 8RQ
20 Dec 2000 363a Return made up to 25/09/00; full list of members