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GOLDER BAQA LIMITED

Company number 04692063

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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)
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 10/03/08; full list of members
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
11 May 2007 363s Return made up to 10/03/07; full list of members
09 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
31 Mar 2006 363s Return made up to 10/03/06; full list of members
20 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
11 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
25 Aug 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
10 May 2005 AA Total exemption small company accounts made up to 30 June 2004
04 Mar 2005 363s Return made up to 10/03/05; full list of members
23 Dec 2004 244 Delivery ext'd 3 mth 30/06/04
01 Sep 2004 225 Accounting reference date extended from 31/03/04 to 30/06/04
05 Apr 2004 363s Return made up to 10/03/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
18 Jan 2004 288a New secretary appointed
05 Jan 2004 288b Secretary resigned;director resigned
21 Jul 2003 88(2)R Ad 27/06/03--------- £ si 99@1=99 £ ic 1/100
21 Jul 2003 288a New director appointed
21 Jul 2003 287 Registered office changed on 21/07/03 from: 121 brudenell road london SW17 8DD
28 Mar 2003 288a New director appointed
28 Mar 2003 288a New secretary appointed;new director appointed
10 Mar 2003 NEWINC Incorporation