BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED

Company number 03468258

Date	Type	Description	View / Download
23 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jun 2014	AD01	Registered office address changed from Mint House 77 Mansell Street London E1 8AF on 16 June 2014	(1 page)
10 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 May 2014	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 2	(5 pages)
16 Apr 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
15 Feb 2013	TM01	Termination of appointment of Bruce Weir as a director	(1 page)
30 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(6 pages)
15 Oct 2012	TM01	Termination of appointment of Simon Havers as a director	(1 page)
18 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
30 Jan 2012	AD03	Register(s) moved to registered inspection location	(1 page)
27 Jan 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
16 Jan 2012	CH01	Director's details changed for Bruce Allan Weir on 31 December 2011	(2 pages)
25 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(6 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
01 Jun 2011	AP01	Appointment of Bruce Allan Weir as a director	(2 pages)
31 May 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
27 May 2011	TM01	Termination of appointment of Michael Proudlock as a director	(1 page)
13 Dec 2010	CERTNM	Company name changed granville baird northern private equity fund (general partner) LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-11-23	(2 pages)
13 Dec 2010	CONNOT	Change of name notice	(2 pages)
08 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(6 pages)
30 Nov 2010	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
29 Nov 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
29 Nov 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
20 May 2010	AA	Full accounts made up to 31 December 2009	(11 pages)