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BALDWIN U.K. HOLDING LIMITED

Company number 02548241

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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)
06 May 1998 AA Full group accounts made up to 30 June 1997
12 Feb 1998 288a New director appointed
10 Feb 1998 AA Full group accounts made up to 30 June 1996
04 Feb 1998 287 Registered office changed on 04/02/98 from: 10 sketty close brackmills employment area northampton NN4 0PL
02 Feb 1998 288a New director appointed
02 Feb 1998 288a New secretary appointed
02 Feb 1998 288b Secretary resigned
25 Jan 1998 363s Return made up to 12/10/97; full list of members
08 Aug 1997 288b Director resigned
08 Aug 1997 288b Director resigned
08 Aug 1997 288b Director resigned
07 Apr 1997 288b Director resigned
21 Oct 1996 363s Return made up to 12/10/96; no change of members
01 Mar 1996 288 Director resigned
01 Mar 1996 288 New director appointed
16 Nov 1995 363s Return made up to 12/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
06 Nov 1995 AA Full group accounts made up to 30 June 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1995
04 May 1995 288 Director resigned;new director appointed
18 Jan 1995 AA Full group accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 363s Return made up to 12/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/10/94; full list of members
22 Dec 1993 AA Full group accounts made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1993
19 Oct 1993 363s Return made up to 12/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/10/93; no change of members
04 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions