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BAXTER HULME PR AND MARKETING LIMITED

Company number 03299023

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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 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Aug 2005 287 Registered office changed on 26/08/05 from: sunderland house, sunderland street, macclesfield, cheshire SK11 6JF
25 Aug 2005 288a New director appointed
11 Mar 2005 363s Return made up to 06/01/05; full list of members
11 Mar 2005 288a New secretary appointed
26 Jan 2005 288a New secretary appointed
26 Jan 2005 288b Secretary resigned;director resigned
07 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
26 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
13 Jan 2004 363s Return made up to 06/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jan 2003 363s Return made up to 06/01/03; full list of members
07 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
14 Jan 2002 363s Return made up to 06/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
11 Jan 2001 363s Return made up to 06/01/01; full list of members
24 Nov 2000 AA Accounts for a small company made up to 31 March 2000
05 Jan 2000 363s Return made up to 06/01/00; full list of members
07 Dec 1999 AA Accounts for a small company made up to 31 March 1999
13 Jan 1999 363s Return made up to 06/01/99; no change of members
17 Sep 1998 AA Accounts for a small company made up to 31 March 1998
25 Jan 1998 363s Return made up to 06/01/98; full list of members
  • 363(287) ‐ Registered office changed on 25/01/98
27 Nov 1997 MEM/ARTS Memorandum and Articles of Association
27 Nov 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
27 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1997 225 Accounting reference date extended from 31/01/98 to 31/03/98