BAXTER HOARE HOLDINGS LIMITED

Company number 07160400

Date	Type	Description	View / Download
06 Jun 2015	AA	Accounts for a small company made up to 31 October 2014	(6 pages)
30 Mar 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-03-30 GBP 654,945	(5 pages)
30 Mar 2015	TM02	Termination of appointment of Mari Associates Llp as a secretary on 23 December 2013	(1 page)
14 Oct 2014	AD01	Registered office address changed from 16 Winchester Walk London SE1 9AQ to 61 Great Dover Street London SE1 4YF on 14 October 2014	(1 page)
20 May 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,140	(3 pages)
05 Mar 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 3,140	(3 pages)
26 Feb 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-02-26 GBP 654,945	(6 pages)
21 Feb 2014	AA	Accounts for a small company made up to 31 October 2013	(6 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
23 Apr 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(6 pages)
15 Mar 2013	AA	Total exemption full accounts made up to 31 October 2012	(9 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 643,834.00	(4 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 4 January 2013 GBP 654,945	(4 pages)
17 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
19 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(12 pages)
19 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 September 2012 GBP 633,334	(5 pages)
10 Feb 2012	AA	Total exemption full accounts made up to 31 October 2011	(8 pages)
28 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(5 pages)
28 Dec 2011	CH04	Secretary's details changed for Mari Associates Llp on 22 December 2011	(2 pages)
29 Mar 2011	AA	Full accounts made up to 31 October 2010	(9 pages)
21 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(5 pages)
13 May 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 600,001	(4 pages)
13 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
04 May 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 October 2010	(1 page)
04 May 2010	AD01	Registered office address changed from Griffen House, 24 Tachbrook Road Feltham TW14 9NX England on 4 May 2010	(1 page)