THE BAXTERS FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 21/02/1921 February 2019 | 01/06/18 TOTAL EXEMPTION FULL |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM C/O BAXTERS FOOD GROUP HIGHFIELD HOUSE MOSSTODLOCH MAIN ROAD FOCHABERS MORAY IV32 7LD |
| 28/02/1828 February 2018 | 01/06/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 28/02/1728 February 2017 | 01/06/16 TOTAL EXEMPTION FULL |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 10/03/1610 March 2016 | 01/06/15 TOTAL EXEMPTION FULL |
| 27/07/1527 July 2015 | 05/07/15 NO MEMBER LIST |
| 21/04/1521 April 2015 | 01/06/14 TOTAL EXEMPTION FULL |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 15/07/1415 July 2014 | 05/07/14 NO MEMBER LIST |
| 28/02/1428 February 2014 | 01/06/13 TOTAL EXEMPTION FULL |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 12/07/1312 July 2013 | 05/07/13 NO MEMBER LIST |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAXTER |
| 27/02/1327 February 2013 | 02/06/12 TOTAL EXEMPTION FULL |
| 03/12/123 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 |
| 11/07/1211 July 2012 | 05/07/12 NO MEMBER LIST |
| 29/02/1229 February 2012 | 28/05/11 TOTAL EXEMPTION FULL |
| 27/07/1127 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 27/07/2011 |
| 27/07/1127 July 2011 | 05/07/11 NO MEMBER LIST |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON BAXTER / 27/07/2011 |
| 28/02/1128 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED PAUL DOMINIC PIA |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED WILLIAM GORDON BAXTER |
| 14/07/1014 July 2010 | 05/07/10 NO MEMBER LIST |
| 14/07/1014 July 2010 | TERMINATE DIR APPOINTMENT |
| 14/07/1014 July 2010 | TERMINATE DIR APPOINTMENT |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED |
| 28/04/1028 April 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/09 |
| 16/02/1016 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 13/07/0913 July 2009 | ANNUAL RETURN MADE UP TO 05/07/09 |
| 16/03/0916 March 2009 | 31/05/08 PARTIAL EXEMPTION |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED PETER ALEXANDER LAWSON |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED ALAN HENRY SOPPITT |
| 18/08/0818 August 2008 | ANNUAL RETURN MADE UP TO 05/07/08 |
| 31/03/0831 March 2008 | 02/06/07 PARTIAL EXEMPTION |
| 12/07/0712 July 2007 | ANNUAL RETURN MADE UP TO 05/07/07 |
| 08/02/078 February 2007 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/05/07 |
| 31/10/0631 October 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/05/06 |
| 13/07/0613 July 2006 | ANNUAL RETURN MADE UP TO 05/07/06 |
| 26/10/0526 October 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | ANNUAL RETURN MADE UP TO 05/07/05 |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | ANNUAL RETURN MADE UP TO 05/07/04 |
| 19/05/0419 May 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | COMPANY NAME CHANGED THE BAXTER FOUNDATION CERTIFICATE ISSUED ON 17/03/04 |
| 11/03/0411 March 2004 | ACC. REF. DATE EXTENDED FROM 18/05/03 TO 31/12/03 |
| 26/06/0326 June 2003 | ANNUAL RETURN MADE UP TO 05/07/03 |
| 30/04/0330 April 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 18/05/03 |
| 02/09/022 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/025 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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