- Company Overview for BAXI GLOBAL LIMITED (03879158)
- Filing history for BAXI GLOBAL LIMITED (03879158)
- People for BAXI GLOBAL LIMITED (03879158)
- Charges for BAXI GLOBAL LIMITED (03879158)
- Insolvency for BAXI GLOBAL LIMITED (03879158)
- More for BAXI GLOBAL LIMITED (03879158)
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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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
|
|
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
|
|
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 |