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BAXCO 1009 LIMITED

Company number 03179138

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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)
19 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 40,000
24 Apr 2014 TM01 Termination of appointment of Florence Charlesworth as a director
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 May 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Jul 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
27 Jul 2011 AD01 Registered office address changed from 250 Deighton Road Huddersfield West Yorkshire HD2 1JJ on 27 July 2011
01 Jul 2011 AD01 Registered office address changed from Flanshaw Way Flanshaw Lane Wakefield West Yorkshire WF2 9LP on 1 July 2011
07 Sep 2010 CERTNM Company name changed hammond packaging LIMITED\certificate issued on 07/09/10
  • RES15 ‐ Change company name resolution on 2010-09-01
07 Sep 2010 CONNOT Change of name notice
15 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jun 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
14 Jun 2010 AD03 Register(s) moved to registered inspection location
14 Jun 2010 AD02 Register inspection address has been changed
11 Jun 2010 CH01 Director's details changed for Mr Leonard Neil Charlesworth on 27 March 2010
11 Jun 2010 CH01 Director's details changed for Miss Florence Hazel Charlesworth on 27 March 2010
30 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jun 2009 363a Return made up to 27/03/09; full list of members
14 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
09 Jul 2008 363a Return made up to 27/03/08; full list of members
19 Dec 2007 AA Accounts for a dormant company made up to 31 May 2007