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BAXALL LIMITED

Company number 02733875

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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)
15 Nov 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Nov 2005	AA	Full accounts made up to 30 April 2005	View PDF Full accounts made up to 30 April 2005 - link opens in a new window - 18 pages (18 pages)
11 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Sep 2005	88(2)R	Ad 12/04/05--------- si 100@1	View PDF Ad 12/04/05--------- si 100@1 - link opens in a new window - 2 pages (2 pages)
19 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re comp business 12/04/05
19 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Aug 2005	363s	Return made up to 14/07/05; full list of members	View PDF Return made up to 14/07/05; full list of members - link opens in a new window - 9 pages (9 pages)
18 Aug 2005	363(288)	Director's particulars changed;director resigned
18 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 2004	AA	Full accounts made up to 30 April 2004	View PDF Full accounts made up to 30 April 2004 - link opens in a new window - 23 pages (23 pages)
29 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2004	363s	Return made up to 14/07/04; full list of members	View PDF Return made up to 14/07/04; full list of members - link opens in a new window - 9 pages (9 pages)
23 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Sep 2003	AA	Full accounts made up to 30 April 2003	View PDF Full accounts made up to 30 April 2003 - link opens in a new window - 23 pages (23 pages)
23 Jul 2003	363s	Return made up to 14/07/03; full list of members	View PDF Return made up to 14/07/03; full list of members - link opens in a new window - 10 pages (10 pages)
23 Jul 2003	363(288)	Director's particulars changed

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