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BAIRD NORTHERN PRIVATE EQUITY FUND (GENERAL PARTNER) LIMITED

Company number 03468258

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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)
25 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Michael John Oliver Proudlock on 1 October 2009
13 Oct 2009 AD02 Register inspection address has been changed
22 May 2009 AA Full accounts made up to 31 December 2008
13 May 2009 353 Location of register of members
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
19 Nov 2008 363a Return made up to 19/11/08; full list of members
09 Jun 2008 AA Full accounts made up to 31 December 2007
29 Nov 2007 363a Return made up to 19/11/07; full list of members
06 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2007 AA Full accounts made up to 31 December 2006
13 Dec 2006 363a Return made up to 19/11/06; full list of members
16 Aug 2006 288b Director resigned
06 Jul 2006 AA Full accounts made up to 31 December 2005
07 Jun 2006 288c Director's particulars changed
09 May 2006 288c Director's particulars changed
04 May 2006 288a New director appointed
20 Mar 2006 288a New secretary appointed
20 Mar 2006 288b Secretary resigned
08 Mar 2006 288b Director resigned
03 Mar 2006 353 Location of register of members
01 Dec 2005 363a Return made up to 19/11/05; full list of members
17 Oct 2005 AA Full accounts made up to 31 December 2004