BAXCO1303 PLC

Company number 03976194

Date	Type	Description	View / Download
24 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 May 2004	AA	Group of companies' accounts made up to 30 September 2003	(23 pages)
26 May 2004	363s	Return made up to 19/04/04; full list of members	(7 pages)
05 May 2004	244	Delivery ext'd 3 mth 30/09/03	(2 pages)
01 Aug 2003	AA	Group of companies' accounts made up to 30 September 2002	(19 pages)
11 Jul 2003	88(2)R	Ad 23/09/02--------- £ si 200000@.25	(2 pages)
30 May 2003	363s	Return made up to 19/04/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
16 May 2003	244	Delivery ext'd 3 mth 30/09/02	(2 pages)
13 Feb 2003	395	Particulars of mortgage/charge	(6 pages)
30 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
30 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Sep 2002	123	£ nc 50000/100000 23/09/02	(1 page)
26 Apr 2002	363s	Return made up to 19/04/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
02 Apr 2002	AA	Group of companies' accounts made up to 30 September 2001	(17 pages)
25 Jan 2002	287	Registered office changed on 25/01/02 from: 2 norman court grape lane york YO1 7HU	(1 page)
03 Dec 2001	395	Particulars of mortgage/charge	(5 pages)
09 Nov 2001	287	Registered office changed on 09/11/01 from: club chambers museum street york north yorkshire YO1 7DN	(1 page)
19 Oct 2001	244	Delivery ext'd 3 mth 30/09/01	(2 pages)
14 Aug 2001	287	Registered office changed on 14/08/01 from: 21-27 saint pauls street leeds west yorkshire LS1 2ER	(1 page)
31 Jul 2001	CERTNM	Company name changed blanchard investments PLC\certificate issued on 31/07/01	(2 pages)
24 Apr 2001	225	Accounting reference date extended from 30/04/01 to 30/09/01	(1 page)
24 Apr 2001	363a	Return made up to 19/04/01; full list of members	(6 pages)
27 Nov 2000	190a	Location of debenture register (non legible)	(2 pages)
27 Nov 2000	325a	Location - directors interests register: non legible	(1 page)
27 Nov 2000	353a	Location of register of members (non legible)	(1 page)