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Dato Capital United Kingdom

Baird Secretaries LTD

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Reports

Extended Company Report with Annual Accounts BAIRD SECRETARIES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01506419
Record last updated Friday, April 20, 2018 10:05:01 PM UTC
Official Address Mint House 77 Mansell Street Whitechapel
There are 76 companies registered at this street
Postal Code E18AF
Sector Financial intermediation not elsewhere classified

Charts

Visits

BAIRD SECRETARIES LIMITED (United Kingdom) Page visits 2024

Searches

BAIRD SECRETARIES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jul 4, 2016 Appointment of a woman Appointment of a woman
Registry Jun 30, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Feb 15, 2013 Resignation of one Director Resignation of one Director
Registry Feb 5, 2013 Annual return Annual return
Registry Jan 8, 2013 Change of particulars for director Change of particulars for director
Financials Mar 30, 2012 Annual accounts Annual accounts
Registry Jan 30, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 27, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 23, 2012 Annual return Annual return
Registry Jan 16, 2012 Change of particulars for director Change of particulars for director
Registry Sep 29, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 2, 2011 Annual accounts Annual accounts
Registry May 31, 2011 Resignation of one Director Resignation of one Director
Registry May 27, 2011 Resignation of one Director 1506... Resignation of one Director 1506...
Registry Feb 2, 2011 Annual return Annual return
Registry Dec 13, 2010 Change of name certificate Change of name certificate
Registry Dec 13, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 30, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 29, 2010 Appointment of a person as Secretary 1506... Appointment of a person as Secretary 1506...
Financials Jul 19, 2010 Annual accounts Annual accounts
Registry Jan 29, 2010 Annual return Annual return
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 1506... Change of particulars for director 1506...
Registry Oct 13, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 26, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Register of members Register of members
Registry Mar 31, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 30, 2009 Annual return Annual return
Registry Dec 4, 2008 Resignation of a director Resignation of a director
Financials Jun 9, 2008 Annual accounts Annual accounts
Registry Feb 4, 2008 Annual return Annual return
Registry Jul 6, 2007 Elective resolution Elective resolution
Financials Jul 6, 2007 Annual accounts Annual accounts
Registry Jan 26, 2007 Annual return Annual return
Registry Dec 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 14, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 14, 2006 Appointment of a secretary Appointment of a secretary
Financials Jul 6, 2006 Annual accounts Annual accounts
Registry Mar 3, 2006 Register of members Register of members
Registry Feb 3, 2006 Annual return Annual return
Registry Jan 26, 2006 Resignation of a director Resignation of a director
Registry Jan 26, 2006 Appointment of a director Appointment of a director
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Jan 29, 2005 Annual return Annual return
Financials Nov 4, 2004 Annual accounts Annual accounts
Registry Jan 29, 2004 Annual return Annual return
Financials Sep 17, 2003 Annual accounts Annual accounts
Registry Feb 3, 2003 Annual return Annual return
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Feb 6, 2002 Appointment of a director Appointment of a director
Registry Feb 6, 2002 Resignation of a director Resignation of a director
Registry Feb 6, 2002 Resignation of a director 1506... Resignation of a director 1506...
Registry Feb 6, 2002 Annual return Annual return
Registry Oct 25, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 11, 2001 Notice of change of directors or secretaries or in their particulars 1506... Notice of change of directors or secretaries or in their particulars 1506...
Financials Jun 25, 2001 Annual accounts Annual accounts
Registry Jun 19, 2001 Resignation of a director Resignation of a director
Registry Jun 19, 2001 Appointment of a director Appointment of a director
Registry Mar 13, 2001 Annual return Annual return
Registry Nov 30, 2000 Resignation of a director Resignation of a director
Financials Oct 2, 2000 Annual accounts Annual accounts
Registry Jul 12, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 2000 Change of name certificate Change of name certificate
Registry Feb 24, 2000 Annual return Annual return
Registry Feb 24, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 20, 1999 Change of accounting reference date Change of accounting reference date
Financials Jul 20, 1999 Annual accounts Annual accounts
Registry Feb 4, 1999 Annual return Annual return
Financials Aug 26, 1998 Annual accounts Annual accounts
Registry Mar 18, 1998 Appointment of a director Appointment of a director
Registry Feb 25, 1998 Annual return Annual return
Financials Sep 18, 1997 Annual accounts Annual accounts
Registry Mar 10, 1997 Memorandum of association Memorandum of association
Registry Mar 10, 1997 Change of name certificate Change of name certificate
Financials Feb 4, 1997 Annual accounts Annual accounts
Registry Feb 2, 1997 Resignation of a secretary Resignation of a secretary
Registry Feb 2, 1997 Appointment of a director Appointment of a director
Registry Feb 2, 1997 Annual return Annual return
Registry Feb 2, 1997 Appointment of a secretary Appointment of a secretary
Registry Feb 2, 1997 Appointment of a director Appointment of a director
Registry Feb 2, 1997 Resignation of a director Resignation of a director
Registry Feb 2, 1997 Appointment of a director Appointment of a director
Registry Feb 2, 1997 Resignation of a director Resignation of a director
Registry Jul 7, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry Mar 5, 1996 Annual return Annual return
Registry Mar 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 4, 1996 Director resigned, new director appointed 1506... Director resigned, new director appointed 1506...
Financials Jul 28, 1995 Annual accounts Annual accounts
Financials Jan 29, 1995 Annual accounts 1506... Annual accounts 1506...
Registry Jan 14, 1995 Annual return Annual return
Registry Jul 27, 1994 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 3, 1994 Annual return Annual return
Financials Jan 5, 1994 Annual accounts Annual accounts
Registry Feb 16, 1993 Annual return Annual return
Financials Oct 1, 1992 Annual accounts Annual accounts
Registry Mar 26, 1992 Annual return Annual return

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