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BAIGRIE DAVIES & COMPANY LIMITED

Company number 02426924

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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)
29 Jul 2013	AP01	Appointment of Mr Ian Stuart Howe as a director	View PDF Appointment of Mr Ian Stuart Howe as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	AD01	Registered office address changed from Epworth House 25 City Road London EC1Y 1AA on 5 July 2013	View PDF Registered office address changed from Epworth House 25 City Road London EC1Y 1AA on 5 July 2013 - link opens in a new window - 1 page (1 page)
10 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
10 Dec 2012	MG01	Duplicate mortgage certificatecharge no:1
06 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
01 Aug 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
31 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
22 May 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 15 pages (15 pages)
18 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
24 Feb 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 14 pages (14 pages)
04 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Apr 2010	AP03	Appointment of Mrs Kathrine Sandra Davies as a secretary	View PDF Appointment of Mrs Kathrine Sandra Davies as a secretary - link opens in a new window - 1 page (1 page)
27 Apr 2010	TM02	Termination of appointment of Kevin Dippenaar as a secretary	View PDF Termination of appointment of Kevin Dippenaar as a secretary - link opens in a new window - 1 page (1 page)
07 Jan 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 16 pages (16 pages)
15 Sep 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jul 2009	AA	Accounts for a small company made up to 31 August 2008	View PDF Accounts for a small company made up to 31 August 2008 - link opens in a new window - 6 pages (6 pages)
16 Dec 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Oct 2008	288b	Appointment terminated secretary darren henson	View PDF Appointment terminated secretary darren henson - link opens in a new window - 1 page (1 page)
03 Oct 2008	288a	Secretary appointed kevin dippenaar	View PDF Secretary appointed kevin dippenaar - link opens in a new window - 2 pages (2 pages)
16 Sep 2008	AA	Accounts for a small company made up to 31 August 2007	View PDF Accounts for a small company made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
02 Sep 2008	363a	Return made up to 30/06/07; full list of members	View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 5 pages (5 pages)
13 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
19 Jun 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 14 pages (14 pages)
19 Jun 2007	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 13 pages (13 pages)

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