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PATONS & BALDWINS,LIMITED

Company number 00166534

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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)
22 Jul 2002 363a Return made up to 07/07/02; full list of members
15 Oct 2001 288a New secretary appointed;new director appointed
11 Sep 2001 288b Secretary resigned
23 Aug 2001 AA Full accounts made up to 31 December 2000
01 Aug 2001 363a Return made up to 07/07/01; no change of members
13 Jul 2001 287 Registered office changed on 13/07/01 from: po box 31 lees street swinton manchester M27 6DA
04 Jul 2001 288a New director appointed
04 Jul 2001 288b Director resigned
04 Jul 2001 288a New secretary appointed
04 Jul 2001 288b Secretary resigned
08 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Jul 2000 363a Return made up to 07/07/00; full list of members
30 Jun 2000 AA Full accounts made up to 31 December 1999
01 Mar 2000 AA Full accounts made up to 31 December 1998
29 Feb 2000 288b Director resigned
07 Oct 1999 288a New director appointed
04 Aug 1999 363a Return made up to 07/07/99; full list of members
28 Jun 1999 288b Director resigned
01 Jun 1999 288b Director resigned
01 Jun 1999 288b Secretary resigned
28 May 1999 288a New secretary appointed
27 May 1999 288a New director appointed
25 May 1999 288a New director appointed
19 Nov 1998 288b Director resigned
13 Nov 1998 288b Secretary resigned