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BAINES & ERNST (NUMBER 2) LIMITED

Company number 03849305

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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)
07 Jun 2011	CH01	Director's details changed for Mr Paul Nicholson on 31 March 2011	View PDF Director's details changed for Mr Paul Nicholson on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	CH03	Secretary's details changed for Christopher Paul Brooks on 13 January 2011	View PDF Secretary's details changed for Christopher Paul Brooks on 13 January 2011 - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	CH01	Director's details changed for Stephen Brilus on 13 January 2011	View PDF Director's details changed for Stephen Brilus on 13 January 2011 - link opens in a new window - 3 pages (3 pages)
03 Nov 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
03 Nov 2010	CH01	Director's details changed for Stephen Brilus on 1 October 2010	View PDF Director's details changed for Stephen Brilus on 1 October 2010 - link opens in a new window - 3 pages (3 pages)
02 Oct 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 - 16 pages (16 pages)
17 Sep 2010	AD01	Registered office address changed from City Wharf New Bailey Street Manchester Lancashire M3 5ER on 17 September 2010	View PDF Registered office address changed from City Wharf New Bailey Street Manchester Lancashire M3 5ER on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 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 - 14 pages (14 pages)
06 Nov 2009	AR01	Annual return made up to 28 September 2009	View PDF Annual return made up to 28 September 2009 - link opens in a new window - 5 pages (5 pages)
01 Dec 2008	288a	Director appointed stephen brilus	View PDF Director appointed stephen brilus - link opens in a new window - 2 pages (2 pages)
30 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
28 Oct 2008	363a	Return made up to 28/09/08; full list of members	View PDF Return made up to 28/09/08; full list of members - link opens in a new window - 10 pages (10 pages)
30 Jul 2008	225	Accounting reference date extended from 30/09/2007 to 31/12/2007	View PDF Accounting reference date extended from 30/09/2007 to 31/12/2007 - link opens in a new window - 1 page (1 page)
05 Jun 2008	288a	Director appointed paul nicholson	View PDF Director appointed paul nicholson - link opens in a new window - 2 pages (2 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Transaction 22/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Transaction 22/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 27 pages (27 pages)
09 Oct 2007	363s	Return made up to 28/09/07; full list of members	View PDF Return made up to 28/09/07; full list of members - link opens in a new window - 7 pages (7 pages)
09 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Jun 2007	CERTNM	Company name changed blair endersby (scotland) LTD\certificate issued on 22/06/07	View PDF Company name changed blair endersby (scotland) LTD\certificate issued on 22/06/07 - link opens in a new window - 2 pages (2 pages)
22 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
17 May 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)

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