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H.J. BALDWIN & COMPANY LIMITED

Company number 02356825

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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)
01 Jul 1996 288 New secretary appointed
22 Jun 1996 288 Secretary resigned
09 Oct 1995 AA Full accounts made up to 31 December 1994
24 Jul 1995 363x Return made up to 22/06/95; no change of members
12 May 1995 288 Director's particulars changed
26 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
13 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
26 Jul 1994 363x Return made up to 22/06/94; full list of members
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Request DocumentReturn made up to 22/06/94; full list of members
23 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Sep 1993 363s Return made up to 22/06/93; no change of members
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Request DocumentReturn made up to 22/06/93; no change of members
22 Jul 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
05 Aug 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
30 Jul 1992 363s Return made up to 22/06/92; no change of members
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Request DocumentReturn made up to 22/06/92; no change of members
29 Jan 1992 287 Registered office changed on 29/01/92 from: rounds green road oldbury west midlands B69 2DH
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Request DocumentRegistered office changed on 29/01/92 from: rounds green road oldbury west midlands B69 2DH
05 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
06 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
26 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1991 363x Return made up to 22/06/91; full list of members
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Request DocumentReturn made up to 22/06/91; full list of members
12 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1991 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
29 May 1991 287 Registered office changed on 29/05/91 from: radcliffe house,6TH floor blenheim court lode lane solihull B91 2AA
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Request DocumentRegistered office changed on 29/05/91 from: radcliffe house,6TH floor blenheim court lode lane solihull B91 2AA
28 Apr 1991 288 Director resigned
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Request DocumentDirector resigned