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BAINES & ERNST LIMITED

Company number 03167325

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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)
31 Mar 2014 TM01 Termination of appointment of Paul Nicholson as a director
31 Mar 2014 TM01 Termination of appointment of Terence O'neill as a director
31 Mar 2014 AP01 Appointment of Mr Shahzad Ul Hussan Sulaman as a director
31 Mar 2014 AP01 Appointment of Andrew Wisedale as a director
20 Dec 2013 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 500,000
24 Sep 2013 AA Full accounts made up to 31 December 2012
11 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Mr Stephen Brilus on 19 December 2011
25 Oct 2011 MG01 Duplicate mortgage certificatecharge no:4
18 Oct 2011 MG01 Duplicate mortgage certificatecharge no:4
14 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 4
04 Oct 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 CH01 Director's details changed for Mr Terence O'neill on 31 March 2011
07 Jun 2011 CH01 Director's details changed for Mr Paul Nicholson on 31 March 2011
07 Jun 2011 CH03 Secretary's details changed for Mr Terence O'neill on 31 March 2011
27 Apr 2011 TM01 Termination of appointment of Ricky Sheldon as a director
19 Jan 2011 CH01 Director's details changed for Ricky John Sheldon on 1 September 2010
19 Jan 2011 CH01 Director's details changed for Stephen Brilus on 1 September 2010
19 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
17 Sep 2010 AD01 Registered office address changed from , City Wharf, New Bailey Street, Manchester, M3 5ER on 17 September 2010
19 Jan 2010 AR01 Annual return made up to 19 December 2009
18 Nov 2009 AA Full accounts made up to 31 December 2008