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BAXTERSTOREY LIMITED

Company number 01962583

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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)
12 Nov 2009 AUD Auditor's resignation
30 Oct 2009 AUD Auditor's resignation
06 Jul 2009 AA Full accounts made up to 31 December 2008
20 May 2009 288c Director's change of particulars / richard holroyd / 05/03/2009
08 May 2009 363a Return made up to 31/03/09; full list of members
19 Feb 2009 288a Director appointed richard anthony flynn
27 Jan 2009 288a Director appointed matthew owen thomas
27 Jan 2009 288a Director appointed gifford jeremy wood
22 Jan 2009 288b Appointment terminated director michael smith
03 Sep 2008 363a Return made up to 31/03/08; no change of members
01 Sep 2008 AA Full accounts made up to 31 December 2007
29 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
29 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
08 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re-designated 14/01/08
23 Jan 2008 403a Declaration of satisfaction of mortgage/charge
08 Jan 2008 288a New director appointed
27 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2007 155(6)b Declaration of assistance for shares acquisition
27 Dec 2007 155(6)b Declaration of assistance for shares acquisition
27 Dec 2007 155(6)a Declaration of assistance for shares acquisition
27 Dec 2007 155(6)a Declaration of assistance for shares acquisition
27 Dec 2007 288b Secretary resigned
27 Dec 2007 288b Director resigned
27 Dec 2007 288a New secretary appointed