ALEX. BAIRD (MINERAL BORERS), LIMITED

Company Documents

DateDescription
20/11/1420 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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17/09/1417 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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20/11/1320 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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20/11/1220 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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21/11/1121 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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09/11/119 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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22/11/1022 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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22/11/0922 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH ALEXANDER LYON / 22/11/2009

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22/11/0922 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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22/11/0922 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA KAY LYON / 22/11/2009

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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08/12/088 December 2008 RETURN MADE UP TO 20/11/08; NO CHANGE OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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20/11/0720 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/11/0621 November 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/11/0528 November 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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10/11/0410 November 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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03/12/033 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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04/12/024 December 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/12/0113 December 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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25/07/0125 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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18/12/0018 December 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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02/12/992 December 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/12/992 December 1999 SUPERSEDING 88(2) AND CERT

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09/03/999 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/999 March 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/03/999 March 1999 REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 41 KIRKWOOD AVENUE REDDING FALKIRK FK 29U

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09/03/999 March 1999 NEW DIRECTOR APPOINTED

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09/03/999 March 1999 DIRECTOR RESIGNED

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14/12/9814 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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25/11/9825 November 1998 RETURN MADE UP TO 20/11/98; CHANGE OF MEMBERS

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14/07/9814 July 1998 DIRECTOR RESIGNED

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02/12/972 December 1997 DIRECTOR RESIGNED

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02/12/972 December 1997 NEW DIRECTOR APPOINTED

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02/12/972 December 1997 DIRECTOR RESIGNED

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02/12/972 December 1997 RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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02/12/972 December 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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12/12/9612 December 1996 RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS

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07/11/967 November 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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27/02/9627 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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03/01/963 January 1996 RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/12/945 December 1994 RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/12/945 December 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/12/945 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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17/01/9417 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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29/11/9329 November 1993 RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS

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14/01/9314 January 1993 RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS

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14/01/9314 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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26/11/9126 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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26/11/9126 November 1991 RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS

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26/11/9026 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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26/11/9026 November 1990 RETURN MADE UP TO 20/11/90; NO CHANGE OF MEMBERS

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29/11/8929 November 1989 RETURN MADE UP TO 27/11/89; NO CHANGE OF MEMBERS

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29/11/8929 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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14/12/8814 December 1988 RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS

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07/12/887 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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06/06/886 June 1988 REGISTERED OFFICE CHANGED ON 06/06/88 FROM: 7 LIVINGSTONE TERRACE REDDING FALKIRK

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12/11/8712 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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08/10/868 October 1986 FULL ACCOUNTS MADE UP TO 30/04/86

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08/10/868 October 1986 NEW DIRECTOR APPOINTED

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23/04/4923 April 1949 CERTIFICATE OF INCORPORATION

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