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BAINES GWINNER LIMITED

Company number 01989526

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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)
03 Feb 2004 AA Full accounts made up to 31 March 2003
17 Sep 2003 288a New director appointed
04 Sep 2003 288b Director resigned
04 Sep 2003 288b Director resigned
04 Sep 2003 288b Director resigned
04 Sep 2003 288a New secretary appointed;new director appointed
04 Sep 2003 288b Secretary resigned;director resigned
04 Sep 2003 363s Return made up to 01/06/03; full list of members
04 Sep 2003 363(288) Secretary resigned;director resigned
05 Feb 2003 AA Full accounts made up to 31 March 2002
07 Oct 2002 288b Director resigned
29 Aug 2002 363s Return made up to 01/06/02; full list of members
05 Dec 2001 225 Accounting reference date extended from 30/11/01 to 31/03/02
05 Dec 2001 287 Registered office changed on 05/12/01 from: 6TH floor 7 harp lane london EC3R 6DP
05 Dec 2001 288a New director appointed
05 Dec 2001 288a New secretary appointed;new director appointed
05 Dec 2001 288a New director appointed
05 Dec 2001 288b Director resigned
05 Dec 2001 288b Director resigned
05 Dec 2001 288b Secretary resigned
20 Nov 2001 403a Declaration of satisfaction of mortgage/charge
04 Jul 2001 363s Return made up to 01/06/01; full list of members
07 Jun 2001 288b Director resigned
07 Jun 2001 AA Full accounts made up to 30 November 2000
15 May 2001 395 Particulars of mortgage/charge