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BAPTIE & COMPANY LIMITED

Company number 02875397

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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)
27 Nov 2007 363a Return made up to 26/11/07; full list of members
02 Nov 2007 AA Accounts for a small company made up to 31 December 2006
17 Jun 2007 353 Location of register of members
07 Jun 2007 363a Return made up to 26/11/06; full list of members
03 Jul 2006 AA Accounts for a small company made up to 31 December 2005
30 Mar 2006 288a New director appointed
06 Feb 2006 363a Return made up to 26/11/05; full list of members
11 Jul 2005 AA Accounts for a small company made up to 31 December 2004
06 Jan 2005 403a Declaration of satisfaction of mortgage/charge
24 Dec 2004 363a Return made up to 26/11/04; full list of members
30 Sep 2004 AA Accounts for a small company made up to 31 December 2003
03 Dec 2003 363a Return made up to 26/11/03; full list of members
03 Dec 2003 353 Location of register of members
17 Sep 2003 AA Accounts for a small company made up to 31 December 2002
26 Nov 2002 363a Return made up to 26/11/02; full list of members
25 Jul 2002 AA Accounts for a small company made up to 31 December 2001
02 Feb 2002 88(2)R Ad 04/12/01--------- £ si 178@1=178 £ ic 975/1153
02 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share sale agreement 04/12/01
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02 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2002 363s Return made up to 26/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jun 2001 AA Accounts for a small company made up to 31 December 2000
29 Nov 2000 363s Return made up to 26/11/00; full list of members
03 Nov 2000 AA Accounts for a small company made up to 31 December 1999
10 Oct 2000 395 Particulars of mortgage/charge
17 Dec 1999 363a Return made up to 26/11/99; full list of members