BAPTIE & COMPANY LIMITED

Company number 02875397

Date	Type	Description	View / Download
06 May 2008	288b	Appointment terminated director phil dore	(1 page)
27 Nov 2007	363a	Return made up to 26/11/07; full list of members	(3 pages)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(8 pages)
17 Jun 2007	353	Location of register of members	(1 page)
07 Jun 2007	363a	Return made up to 26/11/06; full list of members	(3 pages)
03 Jul 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
30 Mar 2006	288a	New director appointed	(2 pages)
06 Feb 2006	363a	Return made up to 26/11/05; full list of members	(3 pages)
11 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
06 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Dec 2004	363a	Return made up to 26/11/04; full list of members	(7 pages)
30 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
03 Dec 2003	363a	Return made up to 26/11/03; full list of members	(7 pages)
03 Dec 2003	353	Location of register of members	(1 page)
17 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
26 Nov 2002	363a	Return made up to 26/11/02; full list of members	(7 pages)
25 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
02 Feb 2002	88(2)R	Ad 04/12/01--------- £ si 178@1=178 £ ic 975/1153	(2 pages)
02 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Share sale agreement 04/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Jan 2002	363s	Return made up to 26/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
15 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
29 Nov 2000	363s	Return made up to 26/11/00; full list of members	(8 pages)
03 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
10 Oct 2000	395	Particulars of mortgage/charge	(4 pages)