BAXI LIMITED

Company number 03879164

Date	Type	Description	View / Download
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 Mr Adrian Egerton Darling 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	CH03	Secretary's details changed for Karen Roberts on 13 January 2010	(1 page)
09 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(6 pages)
07 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
27 Nov 2008	363a	Return made up to 12/11/08; no change of members	(5 pages)
15 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
03 Jun 2008	288b	Appointment Terminated Secretary malcolm stratton	(1 page)
03 Jun 2008	288a	Secretary appointed karen roberts	(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)
15 Nov 2007	363a	Return made up to 12/11/07; no change of members	(5 pages)
06 Nov 2007	288b	Secretary resigned	(1 page)
06 Nov 2007	288a	New secretary appointed	(1 page)
18 Jun 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
12 Jan 2007	287	Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA	(1 page)
15 Nov 2006	363a	Return made up to 09/11/06; full list of members	(2 pages)
04 Aug 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
01 Feb 2006	288c	Secretary's particulars changed	(1 page)
29 Nov 2005	288c	Director's particulars changed	(1 page)
24 Nov 2005	363a	Return made up to 12/11/05; no change of members	(5 pages)
12 Oct 2005	288c	Secretary's particulars changed	(1 page)
11 Oct 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
12 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
22 Nov 2004	363a	Return made up to 12/11/04; no change of members	(5 pages)