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ANDERSON BAILLIE GROUP HOLDINGS LIMITED

Company number 03822909

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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)
03 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
13 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders Statement of capital on 2012-08-13 GBP 100	View PDF Annual return made up to 10 August 2012 with full list of shareholders Statement of capital on 2012-08-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 3 pages (3 pages)
10 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2011	CH01	Director's details changed for Helen Margaret Baillie on 10 August 2011	View PDF Director's details changed for Helen Margaret Baillie on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2011	CH03	Secretary's details changed for Helen Margaret Baillie on 10 August 2011	View PDF Secretary's details changed for Helen Margaret Baillie on 10 August 2011 - link opens in a new window - 1 page (1 page)
10 Aug 2011	CH01	Director's details changed for Mr. Andrew Baillie on 10 August 2011	View PDF Director's details changed for Mr. Andrew Baillie on 10 August 2011 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 3 pages (3 pages)
11 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 3 pages (3 pages)
10 Aug 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
14 Oct 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 3 pages (3 pages)
13 Aug 2008	363a	Return made up to 10/08/08; full list of members	View PDF Return made up to 10/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
19 Oct 2007	363a	Return made up to 10/08/07; full list of members	View PDF Return made up to 10/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 6 pages (6 pages)
04 Sep 2006	AA	Accounts for a small company made up to 30 November 2005	View PDF Accounts for a small company made up to 30 November 2005 - link opens in a new window - 7 pages (7 pages)
01 Sep 2006	363a	Return made up to 10/08/06; full list of members	View PDF Return made up to 10/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
20 Mar 2006	363a	Return made up to 10/08/05; full list of members	View PDF Return made up to 10/08/05; full list of members - link opens in a new window - 2 pages (2 pages)
07 Oct 2005	AA	Accounts for a small company made up to 30 November 2004	View PDF Accounts for a small company made up to 30 November 2004 - link opens in a new window - 7 pages (7 pages)
01 Oct 2004	AA	Accounts for a small company made up to 30 November 2003	View PDF Accounts for a small company made up to 30 November 2003 - link opens in a new window - 7 pages (7 pages)

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