GRAHAM BAXTER (SOFTWARE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAXTER |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/03/1527 March 2015 | PREVSHO FROM 05/04/2015 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/10/1422 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 20/10/1320 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA HENDRINA JOSEPHINA MARIA BAXTER / 20/10/2013 |
| 20/10/1320 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINA HENDRINA JOSEPHINA MARIA BAXTER / 20/10/2013 |
| 20/10/1320 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BAXTER / 20/10/2013 |
| 20/10/1320 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 12/10/1212 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM HOMEFEILD LITTLE HEATH, GAMLINGAY SANDY BEDFORDSHIRE SG19 3LL |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 17/10/1117 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 03/10/103 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BAXTER / 28/09/2010 |
| 03/10/103 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA HENDRINA JOSEPHINA MARIA BAXTER / 28/09/2010 |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 12/10/0912 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 05/04/00 |
| 04/10/994 October 1999 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | S366A DISP HOLDING AGM 28/09/99 |
| 28/09/9928 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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