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BAUM LIMITED

Company number 03803772

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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)
21 Jul 2003	363(288)	Secretary's particulars changed
21 Jul 2003	363(287)	Registered office changed on 21/07/03
25 Apr 2003	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 1 page (1 page)
25 Apr 2003	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 1 page (1 page)
17 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	View PDF Delivery ext'd 3 mth 31/12/01 - link opens in a new window - 1 page (1 page)
05 Sep 2002	363s	Return made up to 08/07/02; full list of members	View PDF Return made up to 08/07/02; full list of members - link opens in a new window - 6 pages (6 pages)
07 Dec 2001	287	Registered office changed on 07/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH	View PDF Registered office changed on 07/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH - link opens in a new window - 1 page (1 page)
09 Aug 2001	363s	Return made up to 08/07/01; full list of members	View PDF Return made up to 08/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
11 May 2001	AA	Accounts made up to 31 December 2000	View PDF Accounts made up to 31 December 2000 - link opens in a new window - 1 page (1 page)
31 Jul 2000	363s	Return made up to 08/07/00; full list of members	View PDF Return made up to 08/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2000	287	Registered office changed on 13/01/00 from: 38 wigmore street london W1H 0BX	View PDF Registered office changed on 13/01/00 from: 38 wigmore street london W1H 0BX - link opens in a new window - 1 page (1 page)
13 Jan 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Nov 1999	287	Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ	View PDF Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HQ - link opens in a new window - 1 page (1 page)
05 Aug 1999	88(2)R	Ad 08/07/99--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 08/07/99--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
05 Aug 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	View PDF Accounting reference date extended from 31/07/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
05 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 08/07/99 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
05 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 08/07/99 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
05 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 08/07/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 08/07/99 - link opens in a new window - 1 page (1 page)
28 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jul 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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