- Company Overview for BAUME SERVICE LIMITED (03698202)
- Filing history for BAUME SERVICE LIMITED (03698202)
- People for BAUME SERVICE LIMITED (03698202)
- More for BAUME SERVICE LIMITED (03698202)
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) |
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentResolutions |
22 Feb 1999 | RESOLUTIONS |
Resolutions
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
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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 |