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BAIRDS MALT LIMITED

Company number 03580592

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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)
19 Feb 2003 395 Particulars of mortgage/charge
11 Feb 2003 395 Particulars of mortgage/charge
03 Feb 2003 403a Declaration of satisfaction of mortgage/charge
03 Feb 2003 403a Declaration of satisfaction of mortgage/charge
29 Jan 2003 288a New director appointed
25 Jan 2003 288a New director appointed
  • ANNOTATION Other the address of any individual marked (#) was replaced with a service address or partially redacted on 19/05/2023 under section 1088 of the Companies Act 2006
15 Jan 2003 288b Director resigned
07 Jan 2003 AA Group of companies' accounts made up to 31 December 2001
26 Sep 2002 363s Return made up to 12/06/02; full list of members
23 Sep 2002 288b Director resigned
25 Mar 2002 AA Group of companies' accounts made up to 31 December 2000
24 Aug 2001 288b Director resigned
22 Aug 2001 363s Return made up to 12/06/01; full list of members
  • 363(288) ‐ Director resigned
16 Jul 2001 AA Group of companies' accounts made up to 31 December 1999
03 Aug 2000 363s Return made up to 12/06/00; full list of members
09 Nov 1999 363s Return made up to 12/06/99; full list of members; amend
05 Nov 1999 88(2)R Ad 01/03/99--------- £ si 40@1
05 Nov 1999 288a New director appointed
05 Nov 1999 288a New director appointed
05 Nov 1999 288a New director appointed
21 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
20 Sep 1999 363s Return made up to 12/06/99; full list of members
09 Sep 1999 288a New director appointed
18 Aug 1999 288b Director resigned
16 Jul 1999 288a New director appointed