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BAIRDS MALT LIMITED

Company number 03580592

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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)
17 Feb 2007 288a New director appointed
26 Jan 2007 288b Director resigned
26 Jan 2007 288b Director resigned
26 Jan 2007 288b Director resigned
02 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
17 Jul 2006 363s Return made up to 12/06/06; full list of members
19 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
05 Aug 2005 363s Return made up to 12/06/05; full list of members
  • 363(288) ‐ Director resigned
15 Jul 2005 403b Declaration of mortgage charge released/ceased
17 May 2005 288a New director appointed
10 May 2005 403b Declaration of mortgage charge released/ceased
10 Mar 2005 AA Group of companies' accounts made up to 31 December 2003
25 Feb 2005 288a New director appointed
30 Jul 2004 363s Return made up to 12/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Apr 2004 288a New director appointed
12 Mar 2004 403a Declaration of satisfaction of mortgage/charge
17 Feb 2004 AA Group of companies' accounts made up to 31 December 2002
23 Oct 2003 288a New director appointed
23 Oct 2003 288a New director appointed
24 Jul 2003 288b Director resigned
24 Jul 2003 288b Director resigned
24 Jul 2003 288b Director resigned
24 Jul 2003 363s Return made up to 12/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
26 Feb 2003 395 Particulars of mortgage/charge
26 Feb 2003 395 Particulars of mortgage/charge