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BACCUS MANAGEMENT LIMITED

Company number 04371559

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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)
22 Feb 2006 363s Return made up to 11/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2006 AA Total exemption full accounts made up to 31 January 2005
17 Aug 2005 395 Particulars of mortgage/charge
16 Jul 2005 395 Particulars of mortgage/charge
16 Jul 2005 395 Particulars of mortgage/charge
16 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 288a New director appointed
09 Jul 2005 395 Particulars of mortgage/charge
08 Mar 2005 363s Return made up to 11/02/05; full list of members
22 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
02 Mar 2004 AA Accounts for a dormant company made up to 31 January 2003
19 Feb 2004 363s Return made up to 11/02/04; full list of members
23 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2003 395 Particulars of mortgage/charge
23 Dec 2003 395 Particulars of mortgage/charge
19 Dec 2003 88(2)R Ad 09/12/03--------- £ si 900@1=900 £ ic 100/1000
04 Oct 2003 395 Particulars of mortgage/charge
30 Sep 2003 395 Particulars of mortgage/charge
04 Mar 2003 363s Return made up to 11/02/03; full list of members
04 Mar 2003 288a New director appointed
04 Mar 2003 288a New secretary appointed;new director appointed
25 Feb 2003 288a New director appointed
25 Feb 2003 288a New secretary appointed;new director appointed
14 Feb 2003 225 Accounting reference date shortened from 28/02/03 to 31/01/03
14 Feb 2003 88(2)R Ad 13/12/02--------- £ si 99@1=99 £ ic 1/100