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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)
24 Nov 2003 363a Return made up to 12/11/03; full list of members
20 Nov 2003 403a Declaration of satisfaction of mortgage/charge
13 Oct 2003 AA Full accounts made up to 31 December 2002
09 Jun 2003 288b Secretary resigned
09 Jun 2003 288a New secretary appointed
07 Mar 2003 AUD Auditor's resignation
10 Jan 2003 288b Secretary resigned
10 Jan 2003 288a New secretary appointed
19 Nov 2002 363a Return made up to 12/11/02; no change of members
19 Nov 2002 288b Director resigned
19 Nov 2002 288b Director resigned
10 Oct 2002 288a New director appointed
08 Oct 2002 AA Full accounts made up to 31 December 2001
04 Oct 2002 288a New director appointed
10 Dec 2001 CERT19 Certificate of reduction of share premium
10 Dec 2001 OC Reduction of share premium acct
10 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Red share prem acct 06/11/01
20 Nov 2001 363a Return made up to 12/11/01; full list of members
20 Nov 2001 288c Director's particulars changed
20 Nov 2001 288c Director's particulars changed
11 Sep 2001 AA Full accounts made up to 31 December 2000
06 Aug 2001 288b Secretary resigned
06 Aug 2001 288a New secretary appointed
22 Jun 2001 287 Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW
23 May 2001 403a Declaration of satisfaction of mortgage/charge