BAXTERS (COLCHESTER) LIMITED

Company number 09263765

Date	Type	Description	View / Download
09 Nov 2015	AP03	Appointment of Mrs Lucy Jill Strachan as a secretary on 19 October 2015	(2 pages)
09 Nov 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2	(5 pages)
09 Nov 2015	AD01	Registered office address changed from One London Wall London EC2Y 5AB to Manor Vinegar New Road Burntwood Staffordshire WS7 0AB on 9 November 2015	(1 page)
09 Nov 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
09 Nov 2015	AD02	Register inspection address has been changed to C/O Maclay, Murray & Spens Llp One London Wall London EC2Y 5AB	(1 page)
03 Sep 2015	AP01	Appointment of Audrey Caroline Baxter as a director on 5 November 2014	(3 pages)
03 Sep 2015	AP01	Appointment of Andrew Gordon Baxter as a director on 5 November 2014	(3 pages)
02 Jul 2015	CERTNM	Company name changed baxters (earls colne) LIMITED\certificate issued on 02/07/15 CONNOT ‐ Change of name notice	(3 pages)
27 Nov 2014	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 14 November 2014	(1 page)
07 Nov 2014	TM01	Termination of appointment of Vindex Services Limited as a director on 5 November 2014	(1 page)
07 Nov 2014	AA01	Current accounting period shortened from 31 October 2015 to 31 May 2015	(1 page)
07 Nov 2014	TM01	Termination of appointment of Vindex Limited as a director on 5 November 2014	(1 page)
07 Nov 2014	CERTNM	Company name changed mm&s (5851) LIMITED\certificate issued on 07/11/14 NM04 ‐ Change of name by provision in articles	(2 pages)
28 Oct 2014	TM01	Termination of appointment of Christine Truesdale as a director on 27 October 2014	(1 page)
14 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-14 GBP 2	(45 pages)