BAINES & ERNST LIMITED

Company number 03167325

Date	Type	Description	View / Download
30 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Nov 2005	288c	Director's particulars changed	(1 page)
23 Nov 2005	288a	New director appointed	(2 pages)
06 Jun 2005	288b	Director resigned	(1 page)
05 May 2005	AA	Accounts for a medium company made up to 30 June 2004	(18 pages)
26 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Dec 2004	363s	Return made up to 18/12/04; full list of members	(7 pages)
24 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 May 2004	288a	New secretary appointed	(2 pages)
18 May 2004	288b	Secretary resigned	(1 page)
19 Feb 2004	AA	Full accounts made up to 30 June 2003	(21 pages)
23 Dec 2003	363s	Return made up to 18/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
26 Oct 2003	363a	Return made up to 19/09/03; full list of members	(6 pages)
21 Oct 2003	288c	Director's particulars changed	(1 page)
17 Oct 2003	288b	Secretary resigned	(1 page)
17 Oct 2003	288a	New secretary appointed	(2 pages)
06 Oct 2003	288a	New secretary appointed	(2 pages)
29 Sep 2003	288c	Director's particulars changed	(1 page)
01 Sep 2003	288b	Director resigned	(1 page)
12 Aug 2003	288b	Director resigned	(1 page)
15 Jun 2003	288b	Secretary resigned	(1 page)
04 May 2003	AA	Full accounts made up to 30 June 2002	(22 pages)
16 Dec 2002	363s	Return made up to 18/12/02; full list of members	(8 pages)
10 Dec 2002	287	Registered office changed on 10/12/02 from: bromley house woodford road, bramhall, stockport, cheshire SK7 1JN	(1 page)