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BAIRD MANAGERIAL LIMITED

Company number 03689352

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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 Oct 2012	TM01	Termination of appointment of Simon Havers as a director	View PDF Termination of appointment of Simon Havers as a director - link opens in a new window - 1 page (1 page)
18 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
30 Jan 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (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	View PDF Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom - link opens in a new window - 1 page (1 page)
16 Jan 2012	CH01	Director's details changed for Bruce Allan Weir on 31 December 2011	View PDF Director's details changed for Bruce Allan Weir on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AP01	Appointment of Bruce Allan Weir as a director	View PDF Appointment of Bruce Allan Weir as a director - link opens in a new window - 2 pages (2 pages)
31 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
27 May 2011	TM01	Termination of appointment of Michael Proudlock as a director	View PDF Termination of appointment of Michael Proudlock as a director - link opens in a new window - 1 page (1 page)
04 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Dec 2010	CERTNM	Company name changed granville baird managerial LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-11-23	View PDF Company name changed granville baird managerial LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-11-23 - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	View PDF Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF - link opens in a new window - 1 page (1 page)
29 Nov 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	View PDF Termination of appointment of Mawlaw Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
29 Nov 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
06 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Nov 2009	CH01	Director's details changed for Michael John Oliver Proudlock on 1 October 2009	View PDF Director's details changed for Michael John Oliver Proudlock on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
21 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
13 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	View PDF Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 - link opens in a new window - 1 page (1 page)
08 Jan 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)

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