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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)
29 Dec 2004 288b Director resigned
14 Dec 2004 288a New director appointed
09 Aug 2004 AA Full accounts made up to 31 December 2003
15 Apr 2004 363s Return made up to 31/03/04; full list of members
08 Apr 2004 MEM/ARTS Memorandum and Articles of Association
19 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2004 288b Director resigned
10 Jan 2004 288a New director appointed
24 Sep 2003 AA Full accounts made up to 31 December 2002
23 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288b Director resigned
02 Jan 2003 CERTNM Company name changed halliday catering services limit ed\certificate issued on 02/01/03
18 Jul 2002 AUD Auditor's resignation
15 Jul 2002 AA Full accounts made up to 31 December 2001
23 Apr 2002 363s Return made up to 31/03/02; full list of members
15 Jan 2002 288a New secretary appointed
09 Jan 2002 353 Location of register of members
09 Jan 2002 325 Location of register of directors' interests
20 Dec 2001 288b Secretary resigned
06 Sep 2001 AA Full accounts made up to 31 December 2000