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BAAN LIMITED

Company number 02249621

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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)
31 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
23 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 245,426.54
14 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015
13 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 245,426.54
09 Feb 2015 TM01 Termination of appointment of Andrew Oldroyd as a director on 2 February 2015
09 Feb 2015 AP01 Appointment of Jane Allsop as a director on 2 February 2015
05 Nov 2014 AA Accounts for a dormant company made up to 31 May 2014
07 Jul 2014 AA01 Current accounting period shortened from 31 May 2015 to 30 April 2015
01 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 245,426.54
17 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
04 Nov 2013 TM02 Termination of appointment of George Bisnought as a secretary
04 Nov 2013 TM01 Termination of appointment of George Bisnought as a director
03 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
17 Dec 2012 AA Accounts for a dormant company made up to 31 May 2012
02 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
21 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
09 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
27 Jan 2011 AA Accounts for a dormant company made up to 31 May 2010
30 Apr 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
25 Jun 2009 AA Accounts for a dormant company made up to 31 May 2009
01 May 2009 363a Return made up to 30/04/09; full list of members
01 May 2009 287 Registered office changed on 01/05/2009 from phoenix building central boulevard blythe valley park shirley solihull west midlands B90 8BG
01 May 2009 190 Location of debenture register
01 May 2009 353 Location of register of members
23 Mar 2009 AA Accounts for a dormant company made up to 31 May 2008