BAXI OVERSEAS HOLDINGS LIMITED

Company number 03879162

Date	Type	Description	View / Download
29 Sep 2010	CH01	Director's details changed for John Mcfaull on 28 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Robert Leslie Nash on 28 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Fulvio Menegotto on 28 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Mr Adrian Egerton Darling on 28 September 2010	(2 pages)
27 Sep 2010	AD01	Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 27 September 2010	(1 page)
13 Jan 2010	CH01	Director's details changed for Robert Leslie Nash on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for John Mcfaull on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Fulvio Menegotto on 13 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Adrian Egerton Darling on 13 January 2010	(2 pages)
13 Jan 2010	CH03	Secretary's details changed for Adrian Egerton Darling on 13 January 2010	(1 page)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
05 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
11 May 2009	403b	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4	(2 pages)
10 Mar 2009	288b	Appointment terminated director salvatore basile	(1 page)
19 Nov 2008	363a	Return made up to 12/11/08; no change of members	(4 pages)
25 Sep 2008	288a	Director appointed fulvio menegotto	(1 page)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
03 Jun 2008	288b	Appointment terminated director and secretary malcolm stratton	(1 page)
03 Jun 2008	288a	Secretary appointed adrian egerton darling	(1 page)
28 Apr 2008	287	Registered office changed on 28/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF	(1 page)
13 Nov 2007	363a	Return made up to 12/11/07; full list of members	(3 pages)
06 Nov 2007	288b	Secretary resigned	(1 page)
06 Nov 2007	288a	New secretary appointed	(1 page)
05 Oct 2007	288c	Director's particulars changed	(1 page)
18 Jun 2007	AA	Full accounts made up to 31 December 2006	(16 pages)