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BAXI GLOBAL LIMITED

Company number 03879158

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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)
25 Apr 2008 287 Registered office changed on 25/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF
15 Nov 2007 363a Return made up to 12/11/07; full list of members
06 Nov 2007 288b Secretary resigned
06 Nov 2007 288a New secretary appointed
18 Jun 2007 AA Full accounts made up to 31 December 2006
23 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2007 287 Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA
22 Nov 2006 363a Return made up to 12/11/06; full list of members
04 Aug 2006 AA Full accounts made up to 31 December 2005
31 Jan 2006 288c Secretary's particulars changed
29 Nov 2005 288c Director's particulars changed
21 Nov 2005 363a Return made up to 12/11/05; no change of members
12 Oct 2005 288c Secretary's particulars changed
11 Oct 2005 AA Full accounts made up to 31 December 2004
03 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2004 CERTNM Company name changed old baxi holdings LIMITED\certificate issued on 20/12/04
22 Nov 2004 363a Return made up to 12/11/04; no change of members
12 Oct 2004 AA Full accounts made up to 31 December 2003
27 Jul 2004 288c Director's particulars changed
25 Mar 2004 395 Particulars of mortgage/charge
25 Mar 2004 403a Declaration of satisfaction of mortgage/charge
24 Mar 2004 155(6)b Declaration of assistance for shares acquisition
24 Mar 2004 155(6)b Declaration of assistance for shares acquisition
24 Mar 2004 155(6)b Declaration of assistance for shares acquisition
24 Mar 2004 155(6)b Declaration of assistance for shares acquisition