ALBERT EDWARD BAXTER DEVELOPMENTS LIMITED

Company number 05463288

Date	Type	Description	View / Download
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
03 Feb 2012	AP01	Appointment of Mr Martin Dack as a director on 3 February 2012	(2 pages)
04 Nov 2011	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011	(2 pages)
06 Sep 2011	SH20	Statement by directors	(1 page)
06 Sep 2011	SH19	Statement of capital on 6 September 2011 GBP 37,500	(4 pages)
06 Sep 2011	CAP-SS	Solvency statement dated 25/08/11	(1 page)
06 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ £12500 cancelled from share prem a/c 30/08/2011 RES03 ‐ Resolution of exemption from the Appointing of Auditors RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jul 2011	TM01	Termination of appointment of Oliver Ellingham as a director	(1 page)
15 Jul 2011	TM01	Termination of appointment of John Dodwell as a director	(1 page)
27 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(6 pages)
13 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Christopher James Taylor on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
09 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
26 May 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(5 pages)
06 Jan 2010	AP01	Appointment of Mr Christopher James Taylor as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Nicholas Jenkins as a director	(1 page)
02 Nov 2009	TM01	Termination of appointment of Mark Crowther as a director	(1 page)
02 Nov 2009	AP01	Appointment of Mr Oliver Bernard Ellingham as a director	(2 pages)
16 Oct 2009	CH01	Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009	(2 pages)
03 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)
22 Jun 2009	288c	Director's change of particulars / nicholas jenkins / 22/06/2009	(1 page)
26 May 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)