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MA & BALDWIN LIMITED

Company number 02756466

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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)
20 Dec 2011 AA Full accounts made up to 31 March 2011
11 Nov 2011 AR01 Annual return made up to 16 October 2011
31 Dec 2010 AA Full accounts made up to 31 March 2010
15 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Mr Iain Christopher Donaldson on 13 August 2010
01 Jun 2010 CH01 Director's details changed for Mr David Kenneth Marsden on 26 May 2010
01 Jun 2010 CH01 Director's details changed for Mr Iain Christopher Donaldson on 26 May 2010
01 Jun 2010 CH01 Director's details changed for Richard Andrew Phillips on 26 May 2010
01 Jun 2010 CH01 Director's details changed for Steven Paul Mills on 26 May 2010
01 Jun 2010 CH01 Director's details changed for Teresa Clare Stothard on 26 May 2010
01 Jun 2010 CH01 Director's details changed for William Alan Ramsey on 26 May 2010
01 Jun 2010 CH01 Director's details changed for Mr Mark Weston on 26 May 2010
01 Jun 2010 AP01 Appointment of Carolyn Jones as a director
28 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2010 SH01 Statement of capital following an allotment of shares on 13 May 2010
  • GBP 54
27 May 2010 AP01 Appointment of Timothy Simon Constable as a director
29 Jan 2010 AA Full accounts made up to 31 March 2009
18 Nov 2009 SH01 Statement of capital following an allotment of shares on 31 August 2009
  • GBP 42
18 Nov 2009 SH01 Statement of capital following an allotment of shares on 31 August 2009
  • GBP 38
13 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Richard Andrew Phillips on 16 October 2009
12 Nov 2009 CH01 Director's details changed for William Alan Ramsey on 16 October 2009
12 Nov 2009 CH01 Director's details changed for Mr Iain Christopher Donaldson on 16 October 2009
12 Nov 2009 CH01 Director's details changed for Teresa Clare Stothard on 16 October 2009
12 Nov 2009 CH01 Director's details changed for Mr Mark Weston on 16 October 2009