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BAIRD INVESTMENTS LTD.

Company number 05081398

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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)
21 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
21 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
30 Apr 2009	363a	Return made up to 23/03/09; full list of members	View PDF Return made up to 23/03/09; full list of members - link opens in a new window - 6 pages (6 pages)
22 Apr 2009	287	Registered office changed on 22/04/2009 from 137 high street stratford london E15 2RB	View PDF Registered office changed on 22/04/2009 from 137 high street stratford london E15 2RB - link opens in a new window - 1 page (1 page)
26 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 28 pages (28 pages)
17 Apr 2008	363a	Return made up to 23/03/08; full list of members	View PDF Return made up to 23/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
01 Apr 2007	363s	Return made up to 23/03/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/03/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)
21 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Section 320 14/06/06	View PDF Resolutions RES13 ‐ Section 320 14/06/06 - link opens in a new window - 1 page (1 page)
21 Mar 2006	363s	Return made up to 23/03/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/03/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
07 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Property purchase agree 25/08/05	View PDF Resolutions RES13 ‐ Property purchase agree 25/08/05 - link opens in a new window - 1 page (1 page)
02 Aug 2005	287	Registered office changed on 02/08/05 from: 45-51 whitfield street london W1T 4HB	View PDF Registered office changed on 02/08/05 from: 45-51 whitfield street london W1T 4HB - link opens in a new window - 1 page (1 page)
02 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
02 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 2 pages (2 pages)
02 Aug 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	View PDF Accounting reference date shortened from 31/03/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
12 Jul 2005	363s	Return made up to 23/03/05; full list of members	View PDF Return made up to 23/03/05; full list of members - link opens in a new window - 6 pages (6 pages)
10 May 2005	CERTNM	Company name changed simpart no. 264 LIMITED\certificate issued on 10/05/05	View PDF Company name changed simpart no. 264 LIMITED\certificate issued on 10/05/05 - link opens in a new window - 2 pages (2 pages)
17 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Jun 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 - 16 pages (16 pages)

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BAIRD INVESTMENTS LTD.

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