BAXTER NEUMANN LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2111 August 2021 | Final Gazette dissolved following liquidation |
| 30/05/1430 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/05/1329 May 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 11/03/1311 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 11/03/1311 March 2013 | ADOPT ARTICLES 04/03/2013 |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED CAROLINE BROWN |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BROWN |
| 25/05/1225 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED PROFESSOR HARRY THOMASON |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/05/1125 May 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 07/07/107 July 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR APPOINTED CAROLINE BROWN |
| 06/07/106 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE POWELL |
| 09/06/099 June 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/06/083 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | DIVIDEND 18/01/07 |
| 26/10/0626 October 2006 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 12 SAINT JAMESS SQUARE LONDON SW1Y 4RB |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 08/06/048 June 2004 | REGISTERED OFFICE CHANGED ON 08/06/04 FROM: FERNDEN HOUSE, CHAPEL LANE STOCKTON HEATH WARRINGTON WA4 6LL |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | COMPANY NAME CHANGED HARMINTZ BAXTER MARKETING LIMITE D CERTIFICATE ISSUED ON 13/04/04 |
| 06/04/046 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 29/03/0429 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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