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BAUDELAIRE (HOLDINGS) LIMITED

Company number 05967506

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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)
16 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	View PDF Annual return made up to 16 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Nov 2012	CH01	Director's details changed for Mr Paul John Sawyer on 5 September 2012	View PDF Director's details changed for Mr Paul John Sawyer on 5 September 2012 - link opens in a new window - 2 pages (2 pages)
16 Nov 2012	CH03	Secretary's details changed for Paul John Sawyer on 5 September 2012	View PDF Secretary's details changed for Paul John Sawyer on 5 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
02 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	View PDF Annual return made up to 16 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
13 Dec 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	View PDF Annual return made up to 16 October 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
25 Aug 2010	TM01	Termination of appointment of David Sawyer as a director	View PDF Termination of appointment of David Sawyer as a director - link opens in a new window - 1 page (1 page)
16 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
18 Jan 2010	AR01	Annual return made up to 16 October 2009 with full list of shareholders	View PDF Annual return made up to 16 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jan 2010	CH01	Director's details changed for Paul John Sawyer on 2 October 2009	View PDF Director's details changed for Paul John Sawyer on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for John Sawyer on 2 October 2009	View PDF Director's details changed for John Sawyer on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for John Paul David Sawyer on 2 October 2009	View PDF Director's details changed for John Paul David Sawyer on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for David John Sawyer on 2 October 2009	View PDF Director's details changed for David John Sawyer on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH03	Secretary's details changed for Paul John Sawyer on 2 October 2009	View PDF Secretary's details changed for Paul John Sawyer on 2 October 2009 - link opens in a new window - 1 page (1 page)
18 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
26 Nov 2008	363a	Return made up to 16/10/08; full list of members	View PDF Return made up to 16/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
26 Nov 2008	288c	Director and secretary's change of particulars / paul sawyer / 01/01/2008	View PDF Director and secretary's change of particulars / paul sawyer / 01/01/2008 - link opens in a new window - 1 page (1 page)
26 Nov 2008	288c	Director's change of particulars / john sawyer / 01/01/2008	View PDF Director's change of particulars / john sawyer / 01/01/2008 - link opens in a new window - 1 page (1 page)
26 Nov 2008	288c	Director's change of particulars / john sawyer / 01/01/2008	View PDF Director's change of particulars / john sawyer / 01/01/2008 - link opens in a new window - 1 page (1 page)
18 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
07 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	363s	Return made up to 16/10/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/10/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
13 Nov 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)

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