BAXTERBRUCE LIMITED

06965173
3RD FLOOR, ONE CAREY LANE LONDON ENGLAND EC2V 8AE

Documents

Documents
Date Category Description Pages
02 Jan 2018 gazette Gazette Dissolved Compulsory 1 Buy now
10 Oct 2017 gazette Gazette Notice Compulsory 1 Buy now
15 Mar 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
14 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2016 officers Termination of appointment of director (Justin Baxter) 1 Buy now
08 Sep 2016 officers Termination of appointment of director (Daniel Hill Bruce) 1 Buy now
08 Sep 2016 officers Appointment of director (Mr. Steven Peter Strammello) 2 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 May 2016 officers Termination of appointment of director (James Harry Sutcliffe) 1 Buy now
17 Feb 2016 accounts Annual Accounts 6 Buy now
31 Jul 2015 annual-return Annual Return 5 Buy now
10 Feb 2015 accounts Annual Accounts 6 Buy now
23 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2014 annual-return Annual Return 5 Buy now
22 Apr 2014 accounts Annual Accounts 6 Buy now
18 Jul 2013 annual-return Annual Return 5 Buy now
26 Apr 2013 officers Appointment of director (Mr James Harry Sutcliffe) 2 Buy now
22 Apr 2013 capital Return of Allotment of shares 4 Buy now
22 Apr 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Apr 2013 resolution Resolution 40 Buy now
22 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
01 Mar 2013 accounts Annual Accounts 5 Buy now
18 Jul 2012 annual-return Annual Return 5 Buy now
18 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 May 2012 accounts Annual Accounts 4 Buy now
26 Jul 2011 annual-return Annual Return 5 Buy now
26 Jul 2011 officers Change of particulars for director (Mr Daniel Bruce) 2 Buy now
07 Apr 2011 accounts Annual Accounts 4 Buy now
08 Aug 2010 annual-return Annual Return 5 Buy now
08 Aug 2010 officers Change of particulars for director (Justin Baxter) 2 Buy now
08 Aug 2010 officers Change of particulars for director (Mr Daniel Bruce) 2 Buy now
08 Aug 2010 address Move Registers To Registered Office Company 1 Buy now
21 Jun 2010 address Move Registers To Sail Company 1 Buy now
21 Jun 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jun 2010 address Change Sail Address Company 1 Buy now
15 Apr 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
15 Apr 2010 resolution Resolution 6 Buy now
11 Aug 2009 capital Ad 27/07/09\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
11 Aug 2009 address Registered office changed on 11/08/2009 from 25 tennyson road harpenden hertfordshire AL5 4BD 1 Buy now
11 Aug 2009 officers Director appointed justin baxter 2 Buy now
17 Jul 2009 incorporation Incorporation Company 9 Buy now