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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)
05 Dec 2006 288a New director appointed
30 May 2006 363a Return made up to 20/04/06; full list of members
27 Apr 2005 363s Return made up to 20/04/05; full list of members
05 Feb 2005 AA Accounts for a dormant company made up to 31 July 2004
05 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
13 Jan 2005 AUD Auditor's resignation
24 Dec 2004 AA Full accounts made up to 31 March 2003
07 Oct 2004 353 Location of register of members
07 Oct 2004 287 Registered office changed on 07/10/04 from: ssa global technologies LIMITED frimley business park frimley camberley surrey GU16 7SG
04 Jun 2004 363s Return made up to 20/04/04; full list of members
12 May 2004 353 Location of register of members
21 Apr 2004 225 Accounting reference date shortened from 31/03/05 to 31/07/04
21 Jan 2004 244 Delivery ext'd 3 mth 31/03/03
05 Nov 2003 288b Director resigned
04 Oct 2003 AUD Auditor's resignation
04 Sep 2003 288a New director appointed
04 Sep 2003 288a New secretary appointed;new director appointed
27 Aug 2003 287 Registered office changed on 27/08/03 from: invensys house carlisle place london SW1P 1BX
21 Aug 2003 288b Director resigned
21 Aug 2003 288b Secretary resigned
16 Jul 2003 288b Director resigned
14 May 2003 363a Return made up to 20/04/03; full list of members
15 Apr 2003 288b Secretary resigned
13 Apr 2003 288b Director resigned
06 Feb 2003 288b Director resigned