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BAIRD (GENERAL PARTNER) LIMITED

Company number SC189204

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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)
15 Dec 2010 CERTNM Company name changed granville baird (general partner) LIMITED\certificate issued on 15/12/10
  • CONNOT ‐
15 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-23
08 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
29 Nov 2010 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
29 Nov 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
25 May 2010 AA Full accounts made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Michael John Oliver Proudlock on 1 October 2009
03 Jun 2009 AA Full accounts made up to 31 December 2008
16 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
01 Dec 2008 363a Return made up to 27/11/08; full list of members
12 Jun 2008 AA Full accounts made up to 31 December 2007
12 Jun 2008 288b Appointment terminate, director suzanne heather taylor logged form
02 Jun 2008 288b Appointment terminated director suzanne taylor
22 Jan 2008 363a Return made up to 27/11/07; full list of members
25 Sep 2007 288b Director resigned
12 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2007 AA Full accounts made up to 31 December 2006
07 Dec 2006 363a Return made up to 27/11/06; full list of members
30 Jun 2006 AA Full accounts made up to 31 December 2005
23 May 2006 288c Director's particulars changed
12 May 2006 288c Director's particulars changed
12 May 2006 288c Director's particulars changed