BAXA LIMITED

Company number 01804719

Date	Type	Description	View / Download
03 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Dec 2006	363a	Return made up to 01/12/06; full list of members	(2 pages)
07 Dec 2006	353	Location of register of members	(1 page)
03 Oct 2006	287	Registered office changed on 03/10/06 from: building 4 glendale park fernbank road north ascot berkshire SL5 8JB	(1 page)
14 Sep 2006	288b	Secretary resigned	(1 page)
14 Sep 2006	288a	New secretary appointed	(2 pages)
19 Jun 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
09 Dec 2005	363a	Return made up to 01/12/05; full list of members	(2 pages)
09 Dec 2005	288c	Director's particulars changed	(1 page)
24 Nov 2005	288b	Secretary resigned	(1 page)
24 Nov 2005	288a	New secretary appointed	(2 pages)
29 Apr 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
23 Nov 2004	363s	Return made up to 01/12/04; full list of members	(7 pages)
18 Jun 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
21 Nov 2003	363s	Return made up to 01/12/03; full list of members	(7 pages)
21 Jun 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
08 Jun 2003	288c	Director's particulars changed	(1 page)
27 Nov 2002	363s	Return made up to 01/12/02; full list of members	(7 pages)
11 Apr 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
27 Nov 2001	363s	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
23 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
12 Mar 2001	288b	Director resigned	(1 page)
29 Dec 2000	288b	Director resigned	(1 page)
29 Dec 2000	288a	New director appointed	(2 pages)
29 Dec 2000	288b	Director resigned	(1 page)

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