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BAXI HOLDINGS LIMITED

Company number 04921647

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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)
18 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 41 pages (41 pages)
11 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2005	363a	Return made up to 06/10/05; change of members	View PDF Return made up to 06/10/05; change of members - link opens in a new window - 20 pages (20 pages)
01 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 36 pages (36 pages)
27 May 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Jan 2005	88(2)R	Ad 06/01/05--------- £ si 69320@.01=693 £ ic 99306/99999	View PDF Ad 06/01/05--------- £ si 69320@.01=693 £ ic 99306/99999 - link opens in a new window - 2 pages (2 pages)
15 Nov 2004	363a	Return made up to 06/10/04; full list of members	View PDF Return made up to 06/10/04; full list of members - link opens in a new window - 44 pages (44 pages)
15 Nov 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jul 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division 12/03/04
05 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
05 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
30 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
30 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
23 Mar 2004	88(2)R	Ad 12/03/03--------- £ si 9930580@.01=99305 £ ic 1/99306	View PDF Ad 12/03/03--------- £ si 9930580@.01=99305 £ ic 1/99306 - link opens in a new window - 26 pages (26 pages)

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BAXI HOLDINGS LIMITED

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