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BALDWIN GROUP LIMITED(THE)

Company number 01557790

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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)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
09 Sep 2013	AP01	Appointment of John Mcgrath as a director on 1 August 2013	View PDF Appointment of John Mcgrath as a director on 1 August 2013 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	AP01	Appointment of Mr Joseph Edward Doyle as a director	View PDF Appointment of Mr Joseph Edward Doyle as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AP01	Appointment of Michelle Mosier as a director	View PDF Appointment of Michelle Mosier as a director - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	TM01	Termination of appointment of Helen Golding as a director	View PDF Termination of appointment of Helen Golding as a director - link opens in a new window - 1 page (1 page)
09 Sep 2013	TM01	Termination of appointment of Gregory Cole as a director	View PDF Termination of appointment of Gregory Cole as a director - link opens in a new window - 1 page (1 page)
09 Sep 2013	TM01	Termination of appointment of Allen Hugli as a director	View PDF Termination of appointment of Allen Hugli as a director - link opens in a new window - 1 page (1 page)
09 Sep 2013	TM02	Termination of appointment of Erick Opsahl as a secretary	View PDF Termination of appointment of Erick Opsahl as a secretary - link opens in a new window - 1 page (1 page)
09 Sep 2013	AP03	Appointment of Steven Karl as a secretary	View PDF Appointment of Steven Karl as a secretary - link opens in a new window - 1 page (1 page)
12 Jul 2013	CH01	Director's details changed for Helen Golding on 13 June 2013	View PDF Director's details changed for Helen Golding on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	View PDF Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 - link opens in a new window - 9 pages (9 pages)
06 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 May 2012	AP03	Appointment of Erick Randall Opsahl as a secretary	View PDF Appointment of Erick Randall Opsahl as a secretary - link opens in a new window - 2 pages (2 pages)
08 May 2012	TM02	Termination of appointment of Jay Barnes as a secretary	View PDF Termination of appointment of Jay Barnes as a secretary - link opens in a new window - 1 page (1 page)
10 Jan 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
10 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
06 Dec 2011	CH01	Director's details changed for Gregory Alan Cole on 5 December 2011	View PDF Director's details changed for Gregory Alan Cole on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	CH01	Director's details changed for Helen Golding on 5 December 2011	View PDF Director's details changed for Helen Golding on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2011	CH01	Director's details changed for Allen Philip Hugli on 5 December 2011	View PDF Director's details changed for Allen Philip Hugli on 5 December 2011 - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 11 pages (11 pages)
02 Aug 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 June 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 13 June 2011 - link opens in a new window - 18 pages (18 pages)
19 Jul 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/08/2011.	View PDF Annual return made up to 13 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/08/2011. - link opens in a new window - 8 pages (8 pages)
18 Jul 2011	CH03	Secretary's details changed for Jay Scott Barnes on 12 June 2011	View PDF Secretary's details changed for Jay Scott Barnes on 12 June 2011 - link opens in a new window - 1 page (1 page)
11 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 10 pages (10 pages)
29 Nov 2010	TM01	Termination of appointment of Michael Shanahan as a director	View PDF Termination of appointment of Michael Shanahan as a director - link opens in a new window - 2 pages (2 pages)

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