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BAIN CAPITAL, LTD.

Company number 03918901

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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 Apr 2007 AA Full accounts made up to 31 December 2006
16 Feb 2007 363a Return made up to 03/02/07; full list of members
16 Feb 2007 288c Director's particulars changed
13 Oct 2006 AA Full accounts made up to 31 December 2005
02 Mar 2006 363s Return made up to 03/02/06; full list of members
11 Jul 2005 AA Full accounts made up to 31 December 2004
25 Feb 2005 363s Return made up to 03/02/05; full list of members
17 Jan 2005 288b Director resigned
29 Apr 2004 AA Full accounts made up to 31 December 2003
05 Mar 2004 363s Return made up to 03/02/04; full list of members
16 Feb 2004 288b Secretary resigned;director resigned
16 Feb 2004 288a New secretary appointed;new director appointed
13 Apr 2003 AA Full accounts made up to 31 December 2002
14 Mar 2003 AUD Auditor's resignation
07 Mar 2003 363s Return made up to 03/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Sep 2002 AA Full accounts made up to 31 December 2001
04 Mar 2002 CERTNM Company name changed bain capital LIMITED\certificate issued on 04/03/02
25 Feb 2002 363s Return made up to 03/02/02; full list of members
  • 363(287) ‐ Registered office changed on 25/02/02
12 Oct 2001 363s Return made up to 03/02/01; full list of members; amend
  • 363(287) ‐ Registered office changed on 12/10/01
25 Sep 2001 AA Full accounts made up to 31 December 2000
10 Apr 2001 287 Registered office changed on 10/04/01 from: 35 basinghall street london EC2V 5DB
10 Apr 2001 88(2)R Ad 30/03/01--------- £ si 1854037@1=1854037 £ ic 2/1854039
10 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2001 123 £ nc 10000/2000000 30/03/01
13 Feb 2001 363s Return made up to 03/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed