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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)
10 May 2007 AA Group of companies' accounts made up to 31 December 2004
23 Aug 2006 287 Registered office changed on 23/08/06 from: road four,industrial estate, winsford, cheshire, CW7 3QR
11 Aug 2006 288c Director's particulars changed
10 Jul 2006 363a Return made up to 13/06/06; full list of members
10 May 2006 88(2)R Ad 24/03/06--------- £ si 201186@1=201186 £ ic 4798814/5000000
20 Apr 2006 123 Nc inc already adjusted 18/12/03
20 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2005 288a New secretary appointed
11 Nov 2005 288a New director appointed
11 Nov 2005 288b Director resigned
11 Nov 2005 288a New director appointed
11 Nov 2005 288b Director resigned
11 Nov 2005 288b Director resigned
11 Nov 2005 288b Secretary resigned
11 Nov 2005 288a New director appointed
11 Nov 2005 288a New director appointed
11 Nov 2005 288b Director resigned
11 Nov 2005 288b Director resigned
11 Nov 2005 288b Director resigned
11 Nov 2005 288b Secretary resigned
08 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
11 Jul 2005 363s Return made up to 13/06/05; full list of members
29 Jun 2005 AA Group of companies' accounts made up to 31 December 2003
26 Oct 2004 244 Delivery ext'd 3 mth 31/12/03