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BAXTER PAYNE AND HAIGH LIMITED

Company number 02397967

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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)
21 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
26 Apr 2011 AP01 Appointment of Ms Penelope Jane Parmar as a director
19 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Jul 2010 TM01 Termination of appointment of Steven Baxter as a director
19 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Stephen Vear Payne on 17 June 2010
19 Jul 2010 CH01 Director's details changed for John Stuart Broadbent Haigh on 17 June 2010
08 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
18 Jun 2009 363a Return made up to 17/06/09; full list of members
07 Apr 2009 AA Accounts for a dormant company made up to 31 March 2009
20 Jun 2008 363a Return made up to 17/06/08; full list of members
22 Apr 2008 AA Accounts for a dormant company made up to 31 March 2008
12 Jul 2007 363s Return made up to 17/06/07; no change of members
29 Apr 2007 AA Accounts for a dormant company made up to 31 March 2007
26 Jun 2006 363s Return made up to 17/06/06; full list of members
21 Apr 2006 AA Accounts for a dormant company made up to 31 March 2006
27 Jun 2005 363s Return made up to 17/06/05; full list of members
15 Apr 2005 AA Accounts for a dormant company made up to 31 March 2005
23 Jun 2004 363s Return made up to 17/06/04; full list of members
  • 363(287) ‐ Registered office changed on 23/06/04
05 May 2004 AA Accounts for a dormant company made up to 31 March 2004
28 Jul 2003 288c Director's particulars changed
25 Jun 2003 363s Return made up to 17/06/03; full list of members
27 Apr 2003 AA Accounts for a dormant company made up to 31 March 2003
24 Jun 2002 363s Return made up to 17/06/02; full list of members
09 Apr 2002 AA Accounts for a dormant company made up to 31 March 2002