- Company Overview for BAIRD PRIVATE EQUITY LIMITED (02009051)
- Filing history for BAIRD PRIVATE EQUITY LIMITED (02009051)
- People for BAIRD PRIVATE EQUITY LIMITED (02009051)
- Registers for BAIRD PRIVATE EQUITY LIMITED (02009051)
- More for BAIRD PRIVATE EQUITY LIMITED (02009051)
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
|
|
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
|