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BAXTERS QUARTER MANAGEMENT COMPANY LIMITED

Company number 06452351

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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)
14 Dec 2010 AR01 Annual return made up to 13 December 2010 no member list
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 13 December 2009 no member list
03 Mar 2010 TM01 Termination of appointment of Mark Kirkland as a director
03 Mar 2010 CH04 Secretary's details changed for Financial and Legal Services Limited on 3 March 2010
03 Mar 2010 AD02 Register inspection address has been changed
16 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
04 Jan 2010 TM01 Termination of appointment of Mark Kirkland as a director
29 Oct 2009 CH01 Director's details changed for Mr John Michael Townley on 23 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Mark Adrian Kirkland on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Clive Michael Wilding on 23 October 2009
23 Oct 2009 CH03 Secretary's details changed for Mr John Michael Townley on 23 October 2009
22 Jun 2009 287 Registered office changed on 22/06/2009 from swan court watermans business park kingsbury crescent staines middlesex TW183BA
16 Dec 2008 363a Annual return made up to 13/12/08
25 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 Feb 2008 288a New secretary appointed;new director appointed
06 Feb 2008 288b Secretary resigned;director resigned
29 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2007 NEWINC Incorporation