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BAIRD & CO. LIMITED

Company number 02269558

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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)
23 Nov 2015 CH01 Director's details changed for Roger Graham Billins on 23 November 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
07 May 2015 TM01 Termination of appointment of Anthony Stephen Baird as a director on 12 April 2015
06 Feb 2015 MR01 Registration of charge 022695580006, created on 5 February 2015
23 Dec 2014 AA03 Resignation of an auditor
15 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 116,101
15 Dec 2014 CH01 Director's details changed for Mr Anthony Stephen Baird on 15 December 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
29 Nov 2013 SH06 Cancellation of shares. Statement of capital on 29 November 2013
  • GBP 116,101
29 Nov 2013 SH03 Purchase of own shares.
11 Nov 2013 AP01 Appointment of Mr Nicholas Jon Hammond as a director
21 Aug 2013 AA Full accounts made up to 31 December 2012
12 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
12 Nov 2012 CH01 Director's details changed for Anthony Michael Dobra on 12 November 2012
12 Nov 2012 CH03 Secretary's details changed for Frances Amanda Hogan on 12 November 2012
22 Oct 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AA03 Resignation of an auditor
06 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
09 Sep 2011 AA Full accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 11 November 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
05 Aug 2010 AP01 Appointment of Roger Graham Billins as a director
05 Aug 2010 AP01 Appointment of Anthony Michael Dobra as a director
09 Feb 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders