BAA GENERAL PARTNER LIMITED

Company number 03640482

Date	Type	Description	View / Download
09 Sep 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Secretary's particulars changed	(1 page)
06 Jun 2007	287	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ	(1 page)
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
04 Dec 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
15 Nov 2006	288c	Secretary's particulars changed	(1 page)
30 Oct 2006	288c	Director's particulars changed	(1 page)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ	(1 page)
20 Oct 2006	363a	Return made up to 24/09/06; full list of members	(5 pages)
11 Oct 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
09 Jun 2006	288a	New secretary appointed	(2 pages)
09 Jun 2006	288b	Secretary resigned	(1 page)
01 Dec 2005	288a	New secretary appointed	(2 pages)
29 Nov 2005	288b	Secretary resigned	(1 page)
28 Oct 2005	AA	Full accounts made up to 31 March 2005	(12 pages)
21 Oct 2005	363a	Return made up to 24/09/05; full list of members	(5 pages)
16 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
14 Mar 2005	288c	Director's particulars changed	(1 page)
10 Jan 2005	288c	Secretary's particulars changed	(1 page)
23 Dec 2004	AA	Full accounts made up to 31 March 2004	(13 pages)
26 Oct 2004	363a	Return made up to 24/09/04; full list of members	(5 pages)
14 Jun 2004	288b	Director resigned	(1 page)
13 May 2004	288a	New director appointed	(3 pages)
17 Oct 2003	AUD	Auditor's resignation	(2 pages)