- Company Overview for BAXI OVERSEAS HOLDINGS LIMITED (03879162)
- Filing history for BAXI OVERSEAS HOLDINGS LIMITED (03879162)
- People for BAXI OVERSEAS HOLDINGS LIMITED (03879162)
- Charges for BAXI OVERSEAS HOLDINGS LIMITED (03879162)
- More for BAXI OVERSEAS HOLDINGS LIMITED (03879162)
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) |
---|---|---|---|
01 Feb 2006 | 288c | Secretary's particulars changed | |
29 Nov 2005 | 288c | Director's particulars changed | |
24 Nov 2005 | 363a | Return made up to 12/11/05; no change of members | |
12 Oct 2005 | 288c | Secretary's particulars changed | |
11 Oct 2005 | AA | Full accounts made up to 31 December 2004 | |
03 Aug 2005 | RESOLUTIONS |
Resolutions
|
|
14 Jul 2005 | 288a | New director appointed | |
22 Nov 2004 | 363a | Return made up to 12/11/04; full list of members | |
12 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
11 Aug 2004 | 403b | Declaration of mortgage charge released/ceased | |
25 Mar 2004 | 395 | Particulars of mortgage/charge | |
25 Mar 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
24 Mar 2004 | 155(6)a | Declaration of assistance for shares acquisition | |
25 Feb 2004 | 288b | Director resigned | |
25 Feb 2004 | 288b | Director resigned | |
23 Dec 2003 | 288a | New director appointed | |
03 Dec 2003 | 288a | New director appointed | |
03 Dec 2003 | 288a | New director appointed | |
03 Dec 2003 | 288a | New director appointed | |
24 Nov 2003 | 363a | Return made up to 12/11/03; full list of members | |
13 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
09 Jun 2003 | 288b | Secretary resigned | |
09 Jun 2003 | 288a | New secretary appointed | |
07 Mar 2003 | AUD | Auditor's resignation | |
10 Jan 2003 | 288b | Secretary resigned |