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BAPTIE & COMPANY LIMITED

Company number 02875397

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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 Sep 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
15 Sep 2011 AD03 Register(s) moved to registered inspection location
15 Sep 2011 AD03 Register(s) moved to registered inspection location
15 Sep 2011 AD03 Register(s) moved to registered inspection location
15 Sep 2011 AD03 Register(s) moved to registered inspection location
15 Sep 2011 AD03 Register(s) moved to registered inspection location
15 Sep 2011 AD02 Register inspection address has been changed
15 Sep 2011 AP01 Appointment of Mr Mahesh Kumar Shah as a director
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2010 AA Accounts for a small company made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
11 Jan 2010 TM01 Termination of appointment of Lisa Barnett as a director
02 Nov 2009 AA Accounts for a small company made up to 31 December 2008
30 Oct 2009 AD01 Registered office address changed from 2Nd Floor Karen House 1/11 Baches St. London N1 6DL on 30 October 2009
14 Aug 2009 363a Return made up to 08/05/09; full list of members
12 Aug 2009 288a Director appointed ralph grazebrook trafford hulbert
05 Aug 2009 288a Director appointed lisa barnett
01 Aug 2009 122 S-div
01 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 24/02/2009
  • RES01 ‐ Resolution of adoption of Memorandum of Association
29 Jul 2009 288a Director appointed jeanne smith
28 Jul 2009 88(2) Ad 01/10/08-01/10/08\part-paid \gbp si 50@1=50\gbp ic 1193/1243\
28 Jul 2009 88(2) Ad 18/06/08-18/06/08\gbp si 40@1=40\gbp ic 1153/1193\
28 Jul 2009 288b Appointment terminated director harry dugdale
23 Dec 2008 AA Accounts for a small company made up to 31 December 2007
12 May 2008 363a Return made up to 08/05/08; full list of members