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BAINES SIMMONS LIMITED

Company number 04295495

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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)
24 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
06 May 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
26 May 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 288a Director appointed andrew parker
25 Nov 2008 363s Return made up to 28/09/08; full list of members
08 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Issue shares auth to allot capilist of credit 22/08/2008
08 Oct 2008 88(2) Ad 22/08/08\gbp si 100@1=100\gbp ic 100/200\
29 Jul 2008 287 Registered office changed on 29/07/2008 from aviation safety centre building A5 fairoaks airport chobham surrey GU24 8HX
19 May 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Oct 2007 363s Return made up to 28/09/07; no change of members
14 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
02 Mar 2007 287 Registered office changed on 02/03/07 from: knoll house knoll road camberley surrey GU15 3SY
31 Oct 2006 363s Return made up to 28/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
17 Oct 2005 363s Return made up to 28/09/05; full list of members
07 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
30 Oct 2004 395 Particulars of mortgage/charge
07 Oct 2004 363s Return made up to 28/09/04; full list of members
18 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
02 Oct 2003 363s Return made up to 28/09/03; full list of members
13 Mar 2003 AA Total exemption full accounts made up to 31 December 2002
08 Oct 2002 363s Return made up to 28/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02