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BAIRD PRIVATE EQUITY LIMITED

Company number 02009051

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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)
01 Jun 2011 AP01 Appointment of Simon William Havers as a director
31 May 2011 AA Full accounts made up to 31 December 2010
27 May 2011 TM01 Termination of appointment of Michael Proudlock as a director
31 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
13 Dec 2010 CERTNM Company name changed granville baird private equity LIMITED\certificate issued on 13/12/10
  • RES15 ‐ Change company name resolution on 2010-11-23
13 Dec 2010 CONNOT Change of name notice
30 Nov 2010 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
30 Nov 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
30 Nov 2010 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
20 May 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Paul Carbone on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Michael John Oliver Proudlock on 1 October 2009
09 Nov 2009 CH01 Director's details changed for John Fordham on 1 October 2009
13 Oct 2009 AD02 Register inspection address has been changed
21 May 2009 AA Full accounts made up to 31 December 2008
13 May 2009 353 Location of register of members
31 Mar 2009 288a Director appointed bruce allan weir
16 Feb 2009 288a Director appointed paul carbone
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
15 Jan 2009 363a Return made up to 08/01/09; full list of members
03 Dec 2008 288b Appointment terminated director keith hoad
09 Jun 2008 AA Full accounts made up to 31 December 2007
04 Feb 2008 363a Return made up to 08/01/08; full list of members
06 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution