BAXTER HULME PR AND MARKETING LIMITED

Company Documents

DateDescription
18/05/1818 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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18/01/1818 January 2018 DIRECTOR APPOINTED MR DAVID CROWTHER

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18/01/1818 January 2018 APPOINTMENT TERMINATED, DIRECTOR FIONA SHARP

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/09/1713 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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01/05/171 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVISON

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18/04/1718 April 2017 APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/09/1615 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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14/01/1614 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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23/03/1523 March 2015 Annual return made up to 6 January 2015 with full list of shareholders

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARHAM

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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24/01/1424 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/03/135 March 2013 SECOND FILING WITH MUD 06/01/13 FOR FORM AR01

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM, 14 CURZON STREET, LONDON, W1J 5HN

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25/01/1325 January 2013 SECRETARY APPOINTED ROBERT EDWARD DAVISON

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21/01/1321 January 2013 APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS

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10/01/1310 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/01/126 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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28/12/1128 December 2011 APPOINTMENT TERMINATED, DIRECTOR VICTORIA BAXTER

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/01/1128 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/03/1016 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS GEORGE TOLLISS / 15/03/2010

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20/01/1020 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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18/11/0918 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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07/01/097 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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15/02/0815 February 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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16/10/0716 October 2007 NEW DIRECTOR APPOINTED

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16/10/0716 October 2007 NEW SECRETARY APPOINTED

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16/10/0716 October 2007 NEW DIRECTOR APPOINTED

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16/10/0716 October 2007 SECRETARY RESIGNED

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11/01/0711 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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10/02/0610 February 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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19/01/0619 January 2006 SECRETARY RESIGNED

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19/01/0619 January 2006 NEW SECRETARY APPOINTED

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15/12/0515 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/08/0525 August 2005 NEW DIRECTOR APPOINTED

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11/03/0511 March 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 NEW SECRETARY APPOINTED

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26/01/0526 January 2005 NEW SECRETARY APPOINTED

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26/01/0526 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/01/0413 January 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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07/01/037 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/10/0130 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/01/0111 January 2001 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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05/01/005 January 2000 RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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13/01/9913 January 1999 RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS

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17/09/9817 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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27/11/9727 November 1997 ALTER MEM AND ARTS 14/11/97

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27/11/9727 November 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/01/976 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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