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BAXI POTTERTON LIMITED

Company number 03879165

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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)
01 Jun 2012 TM01 Termination of appointment of John Mcfaull as a director
27 Mar 2012 AP01 Appointment of Mr Paul Thomas Moss as a director
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
27 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
20 Sep 2011 AA Full accounts made up to 31 December 2010
15 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
01 Nov 2010 MISC Auditors resignation sect 519 ca 2006
01 Oct 2010 AA Full accounts made up to 31 December 2009
30 Sep 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
30 Sep 2010 CH03 Secretary's details changed for Karen Roberts on 27 September 2010
29 Sep 2010 CH01 Director's details changed for John Mcfaull on 28 September 2010
28 Sep 2010 CH01 Director's details changed for Mr Adrian Egerton Darling on 28 September 2010
27 Sep 2010 AD01 Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 27 September 2010
14 Jan 2010 CH01 Director's details changed for John Mcfaull on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Adrian Egerton Darling on 13 January 2010
13 Jan 2010 CH03 Secretary's details changed for Karen Roberts on 13 January 2010
07 Oct 2009 AA Full accounts made up to 31 December 2008
05 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
19 Nov 2008 363a Return made up to 12/11/08; full list of members
07 Aug 2008 123 Nc inc already adjusted 18/07/08
07 Aug 2008 88(2) Ad 18/07/08\gbp si 450000000@1=450000000\gbp ic 139279/450139279\
07 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2008 AA Full accounts made up to 31 December 2007
03 Jun 2008 288b Appointment terminated secretary malcolm stratton
03 Jun 2008 288a Secretary appointed karen roberts