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BAXTER AND KING (CONSTRUCTION) LIMITED

Company number 04611404

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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)
08 Dec 2005 363a Return made up to 06/12/05; full list of members
08 Sep 2005 AA Accounts for a small company made up to 31 May 2005
01 Sep 2005 288a New secretary appointed
01 Sep 2005 288b Secretary resigned
10 Dec 2004 363s Return made up to 06/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2004 AA Accounts for a medium company made up to 31 May 2004
06 Jan 2004 363s Return made up to 06/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2003 225 Accounting reference date extended from 28/02/04 to 31/05/04
02 Jul 2003 287 Registered office changed on 02/07/03 from: stephenson house 15 church walk peterborough cambridgeshire PE1 2TP
31 May 2003 88(2)R Ad 06/12/02-31/03/03 £ si 9999@1=9999 £ ic 1/10000
31 May 2003 123 Nc inc already adjusted 20/05/03
31 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2003 225 Accounting reference date extended from 31/12/03 to 28/02/04
23 Dec 2002 288b Secretary resigned
23 Dec 2002 288b Director resigned
23 Dec 2002 288a New director appointed
23 Dec 2002 288a New director appointed
23 Dec 2002 288a New director appointed
23 Dec 2002 288a New director appointed
23 Dec 2002 288a New director appointed
23 Dec 2002 288a New director appointed
23 Dec 2002 288a New secretary appointed;new director appointed
06 Dec 2002 NEWINC Incorporation