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BAUME SERVICE LIMITED

Company number 03698202

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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)
12 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
29 Jun 2004 AA Total exemption full accounts made up to 31 December 2002
17 May 2004 244 Delivery ext'd 3 mth 31/12/03
03 Feb 2004 363a Return made up to 20/01/04; full list of members
14 Apr 2003 244 Delivery ext'd 3 mth 31/12/02
23 Jan 2003 363a Return made up to 20/01/03; full list of members
25 Jul 2002 MA Memorandum and Articles of Association
24 Jul 2002 CERTNM Company name changed legalhall LIMITED\certificate issued on 24/07/02
14 Jun 2002 AA Accounts made up to 31 December 2001
29 May 2002 225 Accounting reference date shortened from 30/06/02 to 31/12/01
30 Jan 2002 363a Return made up to 20/01/02; full list of members
22 Jan 2002 288b Director resigned
22 Jan 2002 288a New director appointed
24 Jan 2001 363a Return made up to 20/01/01; full list of members
24 Jan 2001 288c Secretary's particulars changed
24 Jan 2001 288c Director's particulars changed
24 Jan 2001 287 Registered office changed on 24/01/01 from: 38 wigmore street london W1H 0LJ
20 Jul 2000 287 Registered office changed on 20/07/00 from: 66 wigmore street london W1H 0HQ
19 Jul 2000 AA Accounts made up to 30 June 2000
31 Jan 2000 363a Return made up to 20/01/00; full list of members
22 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 1999 88(2)R Ad 20/01/99--------- £ si 999@1=999 £ ic 1/1000
22 Feb 1999 225 Accounting reference date extended from 31/01/00 to 30/06/00