BAIN 1 LIMITED

Company number 02732585

Date	Type	Description	View / Download
03 Jun 2008	225	Accounting reference date extended from 31/05/2008 to 30/11/2008	(1 page)
09 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Jul 2007	363a	Return made up to 20/07/07; full list of members	(4 pages)
10 Jul 2007	AA	Full accounts made up to 31 May 2006	(18 pages)
13 Jun 2007	395	Particulars of mortgage/charge	(11 pages)
08 Jun 2007	395	Particulars of mortgage/charge	(7 pages)
04 Jun 2007	288a	New secretary appointed	(2 pages)
04 Jun 2007	288b	Secretary resigned	(1 page)
19 Jan 2007	288b	Director resigned	(1 page)
26 Oct 2006	288a	New director appointed	(3 pages)
26 Oct 2006	288a	New director appointed	(2 pages)
14 Sep 2006	363a	Return made up to 20/07/06; full list of members	(3 pages)
21 Aug 2006	287	Registered office changed on 21/08/06 from: new grampian house no 3 the boulevard city west one office park gelderd road leeds west yorkshire LS12 6NX	(1 page)
05 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 26/05/06	(1 page)
13 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
01 Jun 2006	288c	Director's particulars changed	(1 page)
05 Apr 2006	AA	Full accounts made up to 31 May 2005	(17 pages)
20 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	287	Registered office changed on 14/03/06 from: the abattoir gaerwen industrial estate gaerwen,gwynedd anglesey north wales	(1 page)
22 Sep 2005	288b	Director resigned	(1 page)