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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)
04 Jul 1998 288b Secretary resigned
19 May 1998 363s Return made up to 20/04/98; no change of members
07 May 1998 395 Particulars of mortgage/charge
23 Sep 1997 403a Declaration of satisfaction of mortgage/charge
15 Jul 1997 AA Full accounts made up to 31 October 1996
30 Jun 1997 395 Particulars of mortgage/charge
30 Apr 1997 288b Director resigned
30 Apr 1997 363s Return made up to 20/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 1996 288c Director's particulars changed
30 Apr 1996 363s Return made up to 20/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
21 Mar 1996 288 New director appointed
01 Mar 1996 288 New director appointed
01 Mar 1996 AA Full accounts made up to 31 October 1995
05 Jun 1995 288 New director appointed
27 Apr 1995 363s Return made up to 20/04/95; no change of members
26 Apr 1995 AA Full accounts made up to 31 October 1994
23 Apr 1995 88(2)R Ad 10/03/95--------- £ si 35000@.02=700 £ ic 246075/246775
28 Mar 1995 88(2)R Ad 10/03/95--------- £ si 35000@.02=700 £ ic 245375/246075
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Apr 1994 363s Return made up to 20/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/04/94; full list of members
19 Apr 1994 AA Full accounts made up to 31 October 1993
13 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed