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ROBERT W. BAIRD LIMITED

Company number 01745463

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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)
17 May 2001 288b Director resigned
17 May 2001 288b Director resigned
13 Mar 2001 363a Return made up to 21/01/01; full list of members
13 Feb 2001 288b Director resigned
13 Feb 2001 288a New director appointed
11 Oct 2000 288a New director appointed
02 Oct 2000 AA Full accounts made up to 31 December 1999
26 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Sep 2000 123 £ nc 1000000/3400000 19/09/00
26 Sep 2000 288a New director appointed
26 Sep 2000 288a New director appointed
20 Sep 2000 395 Particulars of mortgage/charge
08 Aug 2000 288a New director appointed
08 Aug 2000 288a New director appointed
09 Mar 2000 CERTNM Company name changed granville markets LIMITED\certificate issued on 09/03/00
24 Feb 2000 363a Return made up to 21/01/00; full list of members
20 Dec 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
07 Dec 1999 288b Director resigned
11 Oct 1999 AA Full accounts made up to 31 March 1999
07 Jul 1999 288b Director resigned
07 Jul 1999 288a New director appointed
10 Feb 1999 288b Director resigned
10 Feb 1999 363a Return made up to 21/01/99; full list of members
10 Feb 1999 288a New director appointed