BALDACCI AND COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/05/1125 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BALDACCI |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER BALDACCI / 01/01/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LYDIA BALDACCI / 01/01/2010 |
| 03/06/103 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 17/06/0917 June 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/05/047 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2DW |
| 20/04/0420 April 2004 | REGISTERED OFFICE CHANGED ON 20/04/04 FROM: JOHNSTON HOUSE 8 JOHNSTON ROAD WOODFORD GREEN ESSEX IG8 0XA |
| 31/01/0431 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0431 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/08/0321 August 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/05/033 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/025 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/09/0114 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/04/9925 April 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/09/9723 September 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS |
| 30/06/9430 June 1994 | |
| 30/06/9430 June 1994 | RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 03/08/933 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 10/11/9210 November 1992 | |
| 10/11/9210 November 1992 | RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 12/09/9112 September 1991 | |
| 12/09/9112 September 1991 | RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/12/903 December 1990 | RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | � IC 100/66 21/09/89 � SR 34@1=34 |
| 13/11/8913 November 1989 | ALTER MEM AND ARTS 21/09/89 |
| 01/08/891 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/8911 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/05/8911 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/05/8911 May 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 23/08/8823 August 1988 | REGISTERED OFFICE CHANGED ON 23/08/88 FROM: SILVERTOWN WAY CANNING TOWN LONDON E16 |
| 04/08/884 August 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/01/885 January 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 12/12/8012 December 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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