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BAXI PARTNERSHIP LIMITED

Company number 00367875

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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)
15 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2011 AP01 Appointment of Dr Simon Mark Gallier as a director
27 Sep 2011 AP01 Appointment of James Murray as a director
27 Sep 2011 AP01 Appointment of Mr Peter Matthews as a director
27 Sep 2011 AP01 Appointment of David Campbell Mcdonald as a director
17 Aug 2011 SH02 Sub-division of shares on 13 July 2011
15 Aug 2011 SH10 Particulars of variation of rights attached to shares
15 Aug 2011 MEM/ARTS Memorandum and Articles of Association
15 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 13/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
27 May 2011 AAMD Amended accounts made up to 31 December 2010
16 May 2011 AA Accounts for a small company made up to 31 December 2010
15 Apr 2011 CH01 Director's details changed for Mr John Grant Alexander on 1 December 2010
01 Mar 2011 MEM/ARTS Memorandum and Articles of Association
01 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2011 AP01 Appointment of Mr Peter Anthony Stocks as a director
29 Nov 2010 TM01 Termination of appointment of Carole Leslie as a director
24 Sep 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
21 Sep 2010 AP01 Appointment of Christopher John Dunlop as a director
14 Sep 2010 TM01 Termination of appointment of Andrew Harrison as a director
20 Aug 2010 CH01 Director's details changed for Mr Kenneth David Temple on 1 July 2010
15 Jun 2010 AA Accounts for a small company made up to 31 December 2009
25 Nov 2009 AP01 Appointment of Carole Leslie as a director
08 Sep 2009 363a Return made up to 21/07/09; full list of members
24 Aug 2009 288a Director appointed andrew john harrison