- Company Overview for BAXI HOLDINGS LIMITED (04921647)
- Filing history for BAXI HOLDINGS LIMITED (04921647)
- People for BAXI HOLDINGS LIMITED (04921647)
- Charges for BAXI HOLDINGS LIMITED (04921647)
- More for BAXI HOLDINGS LIMITED (04921647)
| 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 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 04 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
| 20 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 04 Jul 2012 | TM01 | Termination of appointment of Martyn Coffey as a director | |
| 06 Jun 2012 | TM01 | Termination of appointment of Adrian Darling as a director | |
| 01 Jun 2012 | AP01 | Appointment of Mr Paul Thomas Moss as a director | |
| 01 Jun 2012 | AP03 | Appointment of Mrs Karen Dawn Roberts as a secretary | |
| 01 Jun 2012 | TM02 | Termination of appointment of Adrian Darling as a secretary | |
| 27 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
| 20 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 14 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 18 Jan 2011 | MISC | Section 519 | |
| 03 Dec 2010 | MISC | Statement of circumstances | |
| 15 Nov 2010 | AUD | Auditor's resignation | |
| 03 Nov 2010 | AUD | Auditor's resignation | |
| 07 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 29 Sep 2010 | CH01 | Director's details changed for Hubert Nico9Las Schwein on 28 September 2010 | |
| 29 Sep 2010 | CH01 | Director's details changed for Robert Julius Herman Maria Van Banning on 28 September 2010 | |
| 29 Sep 2010 | CH03 | Secretary's details changed for Adrian Egerton Darling on 28 September 2010 | |
| 29 Sep 2010 | CH01 | Director's details changed for Mr Martyn Coffey on 28 September 2010 | |
| 28 Sep 2010 | CH01 | Director's details changed for Mr Adrian Egerton Darling on 28 September 2010 | |
| 27 Sep 2010 | AD01 | Registered office address changed from 16 Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England on 27 September 2010 | |
| 11 Mar 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 11 Mar 2010 | RESOLUTIONS |
Resolutions
|