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BAINES GOLDSTON CORPORATE FINANCE LIMITED

Company number 04219560

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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)
20 Jun 2005 363s Return made up to 18/05/05; full list of members
24 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
24 May 2004 363s Return made up to 18/05/04; no change of members
02 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
03 Jun 2003 363s Return made up to 18/05/03; no change of members
13 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
23 May 2002 363s Return made up to 18/05/02; full list of members
23 May 2002 363(287) Registered office changed on 23/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/05/02
11 Feb 2002 88(2)R Ad 04/01/02--------- £ si 30999@1=30999 £ ic 1/31000
17 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2001 288a New director appointed
18 Jul 2001 288a New director appointed
18 Jul 2001 288a New director appointed
07 Jul 2001 225 Accounting reference date shortened from 31/05/02 to 31/03/02
22 May 2001 288a New secretary appointed;new director appointed
22 May 2001 288b Director resigned
22 May 2001 288b Secretary resigned
22 May 2001 288a New director appointed
18 May 2001 NEWINC Incorporation