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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)
28 Jul 2000 123 £ nc 1000/10000000 29/06/00
12 Apr 2000 288c Director's particulars changed
11 Apr 2000 CERTNM Company name changed baines & ernst financial managem ent LIMITED\certificate issued on 12/04/00
04 Feb 2000 363s Return made up to 18/12/99; full list of members
15 Nov 1999 288a New secretary appointed
30 Sep 1999 288a New director appointed
20 Aug 1999 AA Full accounts made up to 30 June 1999
20 Aug 1999 AA Accounts for a small company made up to 30 June 1998
09 Jun 1999 287 Registered office changed on 09/06/99 from: lloyds house, 22 lloyd street, manchester, M2 5WA
18 May 1999 363s Return made up to 18/12/98; full list of members
08 Jan 1999 88(2)R Ad 06/10/98--------- £ si 98@1=98 £ ic 2/100
30 Nov 1998 225 Accounting reference date extended from 31/03/98 to 30/06/98
19 Mar 1998 AA Full accounts made up to 31 March 1997
25 Feb 1998 CERTNM Company name changed baines & ernst LIMITED\certificate issued on 26/02/98
20 Jan 1998 363a Return made up to 18/12/97; full list of members
06 Jan 1998 288b Secretary resigned
06 Jan 1998 288a New director appointed
06 Jan 1998 287 Registered office changed on 06/01/98 from: premier house, 22 deansgate, manchester M3 1PH
06 Jan 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
06 Jan 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
06 Jan 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 Jan 1998 288a New secretary appointed;new director appointed
09 Sep 1997 395 Particulars of mortgage/charge
27 Aug 1997 288a New secretary appointed
10 Apr 1997 288a New secretary appointed