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BAXI GROUP AND NEWMOND PENSION TRUSTEES LIMITED

Company number 03283243

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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)
05 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
13 May 2009 288a Director appointed roger purchase
11 Feb 2009 288b Appointment terminated director david crompton
05 Dec 2008 363a Return made up to 25/11/08; no change of members
15 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
30 Jun 2008 288a Director and secretary appointed karen roberts
03 Jun 2008 288b Appointment terminated director and secretary malcolm stratton
25 Apr 2008 287 Registered office changed on 25/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF
30 Nov 2007 363a Return made up to 25/11/07; no change of members
07 Nov 2007 288a New director appointed
05 Nov 2007 288a New secretary appointed;new director appointed
29 Oct 2007 288b Secretary resigned;director resigned
29 Oct 2007 288b Director resigned
18 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
12 Jan 2007 287 Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA
22 Dec 2006 363a Return made up to 25/11/06; full list of members
04 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
27 Jan 2006 288c Secretary's particulars changed;director's particulars changed
28 Dec 2005 288a New secretary appointed;new director appointed
28 Dec 2005 288b Secretary resigned;director resigned
19 Dec 2005 363a Return made up to 25/11/05; no change of members
28 Oct 2005 288a New director appointed
18 Oct 2005 288b Director resigned
11 Oct 2005 AA Accounts for a dormant company made up to 31 March 2005
20 Dec 2004 363a Return made up to 25/11/04; no change of members