BAXTER SMITH LIMITED

Company number 03928578

Date	Type	Description	View / Download
14 Mar 2005	363s	Return made up to 18/02/05; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
21 Feb 2005	AA	Group of companies' accounts made up to 26 May 2004	(21 pages)
23 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(19 pages)
14 Dec 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
14 Dec 2004	AUD	Auditor's resignation	(1 page)
14 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
14 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
14 Dec 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
14 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
14 Dec 2004	288b	Director resigned	(1 page)
14 Dec 2004	287	Registered office changed on 14/12/04 from: 4 market square amersham buckinghamshire HP7 0DQ	(1 page)
04 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Nov 2004	395	Particulars of mortgage/charge	(4 pages)
12 Nov 2004	363s	Return made up to 18/02/04; full list of members; amend	(9 pages)
24 Mar 2004	AA	Group of companies' accounts made up to 28 May 2003	(21 pages)
17 Mar 2004	363s	Return made up to 18/02/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Mar 2003	AA	Accounts for a small company made up to 29 May 2002	(7 pages)
27 Feb 2003	363s	Return made up to 18/02/03; full list of members	(9 pages)
11 Feb 2002	363s	Return made up to 18/02/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
19 Dec 2001	AA	Accounts for a small company made up to 31 May 2001	(6 pages)
27 Jul 2001	225	Accounting reference date extended from 28/02/01 to 31/05/01	(1 page)
19 Apr 2001	363s	Return made up to 18/02/01; full list of members	(7 pages)
29 Sep 2000	395	Particulars of mortgage/charge	(4 pages)