JOHN BAXTER & SONS LIMITED

Company number 00469211

Date	Type	Description	View / Download
17 Dec 2013	TM01	Termination of appointment of David Twigg as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Adrian Stacey-Connor as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Alastair Higgins as a director	(2 pages)
17 Dec 2013	TM01	Termination of appointment of John Russell as a director	(2 pages)
11 Dec 2013	MR01	Registration of charge 004692110001	(41 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
14 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(8 pages)
17 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(8 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
26 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Oct 2011	SH08	Change of share class name or designation	(2 pages)
11 Oct 2011	CC04	Statement of company's objects	(2 pages)
11 Oct 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(7 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
07 Oct 2010	AP01	Appointment of Alastair David James Higgins as a director	(2 pages)
18 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(6 pages)
18 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 May 2010	AD02	Register inspection address has been changed	(1 page)
18 May 2010	CH01	Director's details changed for John Harold Russell on 12 May 2010	(2 pages)
18 May 2010	CH01	Director's details changed for Adrian Peter Stacey-Connor on 12 May 2010	(2 pages)
16 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
13 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
28 May 2009	363a	Return made up to 12/05/09; full list of members	(4 pages)