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BAXTERS (EARLS COLNE) LIMITED

Company number 02794821

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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)
22 Mar 2010 CH01 Director's details changed for Miss Audrey Caroline Baxter on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Mr Andrew Gordon Baxter on 22 March 2010
16 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Consolidation / cancell share prem a/c 26/02/2010
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2010 SH20 Statement by directors
16 Mar 2010 SH19 Statement of capital on 16 March 2010
  • GBP 1
16 Mar 2010 CAP-SS Solvency statement dated 26/02/10
08 Feb 2010 AA Full accounts made up to 30 May 2009
05 Mar 2009 353 Location of register of members
04 Mar 2009 363a Return made up to 01/03/09; full list of members
04 Mar 2009 287 Registered office changed on 04/03/2009 from c/o morton fraser LLP st martins house 16 st martins le grand london EC1A 4EN
04 Nov 2008 AA Full accounts made up to 31 May 2008
06 Jun 2008 287 Registered office changed on 06/06/2008 from 21 st thomas street bristol BS1 6JS
25 Apr 2008 363a Return made up to 01/03/08; full list of members
17 Apr 2008 288c Director's change of particulars / audrey baxter / 11/01/2008
25 Oct 2007 AA Full accounts made up to 2 June 2007
11 May 2007 CERTNM Company name changed ccl foods LIMITED\certificate issued on 11/05/07
27 Mar 2007 288a New secretary appointed
27 Mar 2007 288b Secretary resigned
16 Mar 2007 363s Return made up to 01/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Oct 2006 AA Full accounts made up to 27 May 2006
19 Jul 2006 287 Registered office changed on 19/07/06 from: earls colne business park earls colne colchester essex CO6 2NS
19 Jul 2006 288b Secretary resigned
19 Jul 2006 288a New secretary appointed
19 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution