BAXTERSTOREY LIMITED

Company number 01962583

Date	Type	Description	View / Download
15 Jan 2002	288a	New secretary appointed	(2 pages)
09 Jan 2002	353	Location of register of members	(1 page)
09 Jan 2002	325	Location of register of directors' interests	(1 page)
20 Dec 2001	288b	Secretary resigned	(1 page)
06 Sep 2001	AA	Full accounts made up to 31 December 2000	(25 pages)
03 Sep 2001	288b	Director resigned	(1 page)
18 May 2001	353	Location of register of members	(1 page)
18 May 2001	325	Location of register of directors' interests	(1 page)
11 May 2001	395	Particulars of mortgage/charge	(7 pages)
06 Apr 2001	363s	Return made up to 31/03/01; full list of members 363(353) ‐ Location of register of members address changed	(13 pages)
25 Jan 2001	287	Registered office changed on 25/01/01 from: orchehill chambers 52 packhorse road gerrards cross buckinghamshire SL9 8EQ	(1 page)
17 Jan 2001	288b	Secretary resigned	(1 page)
03 Jan 2001	288a	New secretary appointed	(2 pages)
03 Jan 2001	287	Registered office changed on 03/01/01 from: imperial house oaklands park wokingham berkshire RG41 2FD	(1 page)
02 Jan 2001	288a	New director appointed	(4 pages)
02 Jan 2001	288a	New director appointed	(4 pages)
02 Jan 2001	288a	New director appointed	(2 pages)
16 Dec 2000	395	Particulars of mortgage/charge	(6 pages)
15 Dec 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
13 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
05 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)