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BAXTER GAMMAGE LIMITED

Company number 04563964

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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)
27 Jul 2010 COCOMP Order of court to wind up
03 Dec 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
Statement of capital on 2009-12-03
  • GBP 100
26 Sep 2009 AA Total exemption small company accounts made up to 31 December 2007
11 Jun 2009 363a Return made up to 16/10/08; full list of members
10 Jun 2009 288b Appointment terminated secretary gemma dandy
20 May 2009 363a Return made up to 16/10/07; full list of members
20 May 2009 288a Secretary appointed gemma louise dandy
17 Feb 2009 AA Total exemption small company accounts made up to 31 December 2006
12 Feb 2009 288c Director's change of particulars / richard dandy / 31/10/2006
20 Feb 2007 288b Secretary resigned;director resigned
14 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Nov 2006 363a Return made up to 16/10/06; full list of members
11 Apr 2006 363a Return made up to 16/10/05; full list of members
24 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth for 5 years 02/02/04
24 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Nov 2004 363a Return made up to 16/10/04; full list of members
31 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Nov 2003 363a Return made up to 16/10/03; full list of members
20 Oct 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
16 Oct 2003 88(2)R Ad 16/10/02--------- £ si 98@1=98 £ ic 2/100
04 Mar 2003 288a New director appointed
16 Jan 2003 288a New secretary appointed
16 Jan 2003 288a New director appointed