BAXTER MCCALL LIMITED

Company number 03907311

Date	Type	Description	View / Download
02 May 2006	363s	Return made up to 30/12/05; full list of members	(6 pages)
16 Mar 2005	225	Accounting reference date extended from 31/01/05 to 31/07/05	(1 page)
22 Feb 2005	AA	Total exemption small company accounts made up to 31 January 2004	(4 pages)
09 Feb 2005	363s	Return made up to 30/12/04; full list of members	(6 pages)
05 Apr 2004	AA	Total exemption full accounts made up to 31 January 2003	(11 pages)
15 Mar 2004	363s	Return made up to 30/12/03; full list of members	(6 pages)
07 Jan 2003	287	Registered office changed on 07/01/03 from: 6A st johns wharf 104 wapping high street london E1W 2PR	(1 page)
07 Jan 2003	288c	Director's particulars changed	(1 page)
06 Jan 2003	363s	Return made up to 30/12/02; full list of members 363(287) ‐ Registered office changed on 06/01/03 363(288) ‐ Director's particulars changed	(6 pages)
10 Dec 2002	AA	Total exemption full accounts made up to 31 January 2002	(10 pages)
20 Mar 2002	AA	Total exemption small company accounts made up to 31 January 2001	(4 pages)
18 Jan 2002	363s	Return made up to 30/12/01; full list of members 363(287) ‐ Registered office changed on 18/01/02 363(288) ‐ Director's particulars changed	(6 pages)
20 Jan 2001	363s	Return made up to 30/12/00; full list of members	(6 pages)
16 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 14/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 14/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 14/01/00	(1 page)
14 Jan 2000	NEWINC	Incorporation	(23 pages)

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