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BAXTER SERVICES LIMITED

Company number 04315994

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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)
18 Oct 2007 288a New secretary appointed
24 Sep 2007 AA Total exemption full accounts made up to 30 June 2007
13 Sep 2007 288b Director resigned
13 Aug 2007 288a New director appointed
26 Mar 2007 288b Secretary resigned
21 Mar 2007 288a New director appointed
21 Mar 2007 288b Director resigned
21 Mar 2007 288a New secretary appointed
04 Dec 2006 363a Return made up to 02/11/06; full list of members
06 Sep 2006 AA Total exemption full accounts made up to 30 June 2006
25 Jul 2006 88(2)R Ad 14/07/06-19/07/06 £ si 1@1=1 £ ic 38/39
27 Mar 2006 88(2)R Ad 17/03/06-22/03/06 £ si 3@1=3 £ ic 35/38
27 Feb 2006 88(2)R Ad 17/02/06-22/02/06 £ si 1@1=1 £ ic 34/35
02 Dec 2005 363s Return made up to 02/11/05; full list of members
07 Sep 2005 287 Registered office changed on 07/09/05 from: 8 stuart road devonshire park wirral merseyside CH42 7LE
07 Sep 2005 AA Total exemption full accounts made up to 30 June 2005
17 Jan 2005 AA Total exemption full accounts made up to 30 June 2004
14 Dec 2004 88(2)R Ad 03/12/04-08/12/04 £ si 1@1=1 £ ic 33/34
08 Dec 2004 MA Memorandum and Articles of Association
08 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2004 363s Return made up to 02/11/04; full list of members
02 Sep 2004 88(2)R Ad 18/08/04-20/08/04 £ si 1@1=1 £ ic 32/33
25 Aug 2004 88(2)R Ad 13/08/04-18/08/04 £ si 1@1=1 £ ic 31/32
06 Jul 2004 88(2)R Ad 25/06/04-30/06/04 £ si 1@1=1 £ ic 30/31
30 Jun 2004 88(2)R Ad 18/06/04-23/06/04 £ si 1@1=1 £ ic 29/30