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BAXTER PERSONNEL LIMITED

Company number 02595523

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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)
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 3,001
14 Nov 2013 CH01 Director's details changed for Mr Andrew John Harrow on 14 November 2013
07 Oct 2013 MR01 Registration of charge 025955230002
01 Oct 2013 MR04 Satisfaction of charge 1 in full
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 3,001
27 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
28 Oct 2010 AP01 Appointment of Mr Andrew John Harrow as a director
28 Oct 2010 TM01 Termination of appointment of Lynn Hallimond as a director
28 Oct 2010 TM01 Termination of appointment of Nicola Adgar as a director
28 Oct 2010 TM02 Termination of appointment of Richard Baxter as a secretary
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
26 Mar 2010 CH03 Secretary's details changed for Richard James Baxter on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Nicola Jane Adgar on 25 March 2010
25 Mar 2010 CH01 Director's details changed for Mrs Lynn Mary Hallimond on 25 March 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
18 May 2009 363a Return made up to 26/03/09; full list of members
18 May 2009 288c Secretary's change of particulars / richard baxter / 28/02/2009
18 May 2009 288c Director's change of particulars / lynn hallimond / 28/02/2009