ANDRE BALDET LIMITED

Company number 02489508

Date	Type	Description	View / Download
27 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
21 Feb 2006	288a	New secretary appointed	(2 pages)
10 Feb 2006	288a	New director appointed	(3 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
19 Oct 2005	288c	Director's particulars changed	(1 page)
27 Apr 2005	363s	Return made up to 31/03/05; full list of members	(3 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
07 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
07 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Various financial docs 23/08/04
07 Sep 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
02 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
02 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
25 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Apr 2004	363s	Return made up to 31/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
12 Mar 2004	288a	New secretary appointed;new director appointed	(1 page)
12 Mar 2004	287	Registered office changed on 12/03/04 from: 12 cardale court cardale park beckwith road harrogate north yorkshire HG3 1BR	(1 page)
12 Mar 2004	288a	New director appointed	(1 page)
12 Mar 2004	288b	Secretary resigned;director resigned	(1 page)
12 Mar 2004	288a	New director appointed	(1 page)
12 Mar 2004	288b	Director resigned	(1 page)
11 Mar 2004	288a	New director appointed	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
19 May 2003	363s	Return made up to 31/03/03; full list of members	(7 pages)
05 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
05 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(8 pages)