BALDWIN U.K. HOLDING LIMITED

Company number 02548241

Date	Type	Description	View / Download
07 Nov 2012	AA01	Previous accounting period extended from 30 June 2012 to 30 September 2012	(1 page)
29 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(3 pages)
09 Oct 2012	MISC	Section 519	(1 page)
16 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
03 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	(23 pages)
22 Mar 2012	AP01	Appointment of Martin Moore as a director	(2 pages)
22 Mar 2012	TM01	Termination of appointment of Leon Richards as a director	(1 page)
21 Feb 2012	AD01	Registered office address changed from 816 Leigh Road Slough Berkshire SL1 4BD United Kingdom on 21 February 2012	(1 page)
20 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(4 pages)
11 Jul 2011	AA	Group of companies' accounts made up to 30 June 2010	(19 pages)
23 Jun 2011	AP01	Appointment of Leon Frederick Richards as a director	(2 pages)
17 Jun 2011	AD01	Registered office address changed from 718 Leigh Road Slough Berkshire SL1 4BD England on 17 June 2011	(1 page)
25 May 2011	AD01	Registered office address changed from Unit 22 Wessex Trade Centre Ringwood Road Poole Dorset BH12 3PQ on 25 May 2011	(1 page)
23 Feb 2011	TM01	Termination of appointment of John Jordan as a director	(1 page)
15 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(4 pages)
06 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	(18 pages)
26 Nov 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(4 pages)
26 Nov 2009	CH01	Director's details changed for Mr John Jordan on 26 November 2009	(2 pages)
12 May 2009	AA	Group of companies' accounts made up to 30 June 2008	(19 pages)
10 Feb 2009	363a	Return made up to 12/10/08; full list of members	(3 pages)
01 May 2008	AA	Group of companies' accounts made up to 30 June 2007	(19 pages)
26 Nov 2007	363s	Return made up to 12/10/07; no change of members 363(288) ‐ Director resigned	(7 pages)
21 Aug 2007	AUD	Auditor's resignation	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next