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BALDWIN BOXALL COMMUNICATIONS LIMITED

Company number 01657211

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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)
15 Sep 2006 288a New director appointed
30 Aug 2006 123 Nc inc already adjusted 11/07/06
30 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2006 AA Full accounts made up to 30 September 2005
01 Aug 2006 363a Return made up to 24/07/06; full list of members
24 Nov 2005 288a New director appointed
24 Nov 2005 288a New director appointed
24 Nov 2005 288a New director appointed
24 Nov 2005 288a New director appointed
26 Aug 2005 363a Return made up to 24/07/05; full list of members
03 Mar 2005 AA Full accounts made up to 30 September 2004
24 Aug 2004 363s Return made up to 24/07/04; full list of members
03 Mar 2004 AA Total exemption full accounts made up to 30 September 2003
16 Aug 2003 AA Full accounts made up to 30 September 2002
13 Aug 2003 363s Return made up to 24/07/03; full list of members
14 Oct 2002 363s Return made up to 24/07/02; full list of members
  • 363(287) ‐ Registered office changed on 14/10/02
08 Jul 2002 AA Full accounts made up to 30 September 2001
29 Aug 2001 363s Return made up to 24/07/01; full list of members
05 Mar 2001 AA Full accounts made up to 30 September 2000
28 Jul 2000 363s Return made up to 24/07/00; full list of members
21 Mar 2000 AA Full accounts made up to 30 September 1999
09 Aug 1999 363s Return made up to 24/07/99; change of members
08 Apr 1999 AA Full accounts made up to 30 September 1998
31 Mar 1999 288b Director resigned
04 Aug 1998 403a Declaration of satisfaction of mortgage/charge