Baird Secretaries Limited

Company Name	Baird Secretaries Limited
Company Status	Active
Company Number	01506419
Category	Private Limited Company
Incorporation Date	7 July 1980(43 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Paul Schultz
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	30 June 2016(36 years after company formation)
Appointment Duration	7 years, 10 months
Role	General Counsel
Country of Residence	United States
Correspondence Address	777 East Wisconsin Avenue Milwaukee Wi 53202

Director Name	Mr Andrew Peter Heald
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 June 2016(36 years after company formation)
Appointment Duration	7 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Jennifer Van Panhuys
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 July 2016(36 years after company formation)
Appointment Duration	7 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	29 October 2010(30 years, 4 months after company formation)
Appointment Duration	13 years, 6 months
Correspondence Address	13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr William Eric Drake
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Twinstead Manor Sudbury Suffolk CO10 7NA

Director Name	Henry Guy Eastman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 December 1996)
Role	Company Director
Correspondence Address	55 Britannia Road London SW6 2JR

Director Name	Mr Michael John Oliver Proudlock
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(12 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 13 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Secretary Name	Steven Anthony Sussman
Nationality	British
Status	Resigned
Appointed	21 January 1993(12 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tilty Hill Farm Cherry Street Duton Hill Dunmow Essex CM6 2EE

Director Name	Mr Andrew William Kennedy Merriam
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(16 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Lawn House Eye Suffolk IP23 7NN

Director Name	David Simon Williamson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(16 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Grove Park Gardens London W4 3RY

Director Name	Lord Robin Granville Hodgson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(16 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Scarsdale Villas London W8 6PT

Secretary Name	Michelle Streeton
Nationality	British
Status	Resigned
Appointed	31 December 1996(16 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 June 2006)
Role	Company Secretary Administrato
Correspondence Address	The Anchorage 1 Fambridge Road South Fambridge Rochford Essex SS4 3LY

Director Name	Mr Charles Basil Tilley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(17 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Brodrick Road London SW17 7DY

Director Name	Mr Sean Patrick McLaughlin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(20 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	38 Thurleigh Road London SW12 8UD

Director Name	Mr John Anthony Fordham
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(21 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 30 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Mr Keith Anthony Hoad
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(25 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Hillcrest Winchmore Hill London N21 1AT

Director Name	Mr Bruce Allan Weir
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(28 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 2006(25 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Location

Registered Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Enco Nominees LTD 50.00% Ordinary
1 at £1	Robert W. Baird Group LTD 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 January 2024 (3 months, 1 week ago)
Next Return Due	4 February 2025 (9 months, 1 week from now)

Filing History

5 February 2021	Director's details changed for Jennifer Van Panhuys on 3 January 2021 (2 pages)
5 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
20 January 2021	Resolutions RES13 ‐ Re-approve accounts/co business 08/10/2020 (1 page)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
14 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
23 January 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
22 January 2018	Director's details changed for Jennifer Van Panhuys on 4 July 2016 (2 pages)
22 January 2018	Confirmation statement made on 21 January 2018 with updates (4 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 September 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
8 September 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
6 September 2016	Termination of appointment of John Anthony Fordham as a director on 30 June 2016 (1 page)
6 September 2016	Termination of appointment of John Anthony Fordham as a director on 30 June 2016 (1 page)
6 July 2016	Appointment of Paul Schultz as a director on 30 June 2016 (2 pages)
6 July 2016	Appointment of Paul Schultz as a director on 30 June 2016 (2 pages)
5 July 2016	Appointment of Jennifer Van Panhuys as a director on 4 July 2016 (2 pages)
5 July 2016	Appointment of Jennifer Van Panhuys as a director on 4 July 2016 (2 pages)
5 July 2016	Appointment of Mr Andrew Peter Heald as a director on 30 June 2016 (2 pages)
5 July 2016	Appointment of Mr Andrew Peter Heald as a director on 30 June 2016 (2 pages)
26 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
26 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (5 pages)
3 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 2 (5 pages)
5 November 2014	Director's details changed for Mr John Anthony Fordham on 16 June 2014 (2 pages)
5 November 2014	Director's details changed for Mr John Anthony Fordham on 16 June 2014 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
16 June 2014	Registered office address changed from Mint House 77 Mansell Street London E1 8AF on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from Mint House 77 Mansell Street London E1 8AF on 16 June 2014 (1 page)
23 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (5 pages)
23 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (5 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
20 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
15 February 2013	Termination of appointment of Bruce Weir as a director (1 page)
15 February 2013	Termination of appointment of Bruce Weir as a director (1 page)
5 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
8 January 2013	Director's details changed for John Anthony Fordham on 3 December 2012 (2 pages)
8 January 2013	Director's details changed for John Anthony Fordham on 3 December 2012 (2 pages)
8 January 2013	Director's details changed for John Anthony Fordham on 3 December 2012 (2 pages)
30 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 January 2012	Register(s) moved to registered inspection location (1 page)
30 January 2012	Register(s) moved to registered inspection location (1 page)
27 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
27 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
23 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (5 pages)
16 January 2012	Director's details changed for Bruce Allan Weir on 31 December 2011 (2 pages)
16 January 2012	Director's details changed for Bruce Allan Weir on 31 December 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
2 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
2 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
31 May 2011	Termination of appointment of Michael Proudlock as a director (1 page)
31 May 2011	Termination of appointment of Michael Proudlock as a director (1 page)
27 May 2011	Termination of appointment of Michael Proudlock as a director (1 page)
27 May 2011	Termination of appointment of Michael Proudlock as a director (1 page)
2 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
2 February 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
13 December 2010	Change of name notice (2 pages)
13 December 2010	Company name changed granville baird secretaries LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-11-23 (2 pages)
13 December 2010	Company name changed granville baird secretaries LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-11-23 (2 pages)
13 December 2010	Change of name notice (2 pages)
30 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
30 November 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
30 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
30 November 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
30 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
30 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
19 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 July 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
29 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
29 January 2010	Annual return made up to 21 January 2010 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for John Fordham on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for John Fordham on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Michael John Oliver Proudlock on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Michael John Oliver Proudlock on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Michael John Oliver Proudlock on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for John Fordham on 1 October 2009 (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
31 March 2009	Director appointed bruce allan weir (2 pages)
31 March 2009	Director appointed bruce allan weir (2 pages)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
30 January 2009	Return made up to 21/01/09; full list of members (4 pages)
30 January 2009	Return made up to 21/01/09; full list of members (4 pages)
4 December 2008	Appointment terminated director keith hoad (1 page)
4 December 2008	Appointment terminated director keith hoad (1 page)
9 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
9 June 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 February 2008	Return made up to 21/01/08; full list of members (6 pages)
4 February 2008	Return made up to 21/01/08; full list of members (6 pages)
6 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 July 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2007	Return made up to 21/01/07; full list of members (6 pages)
26 January 2007	Return made up to 21/01/07; full list of members (6 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
14 July 2006	Secretary resigned (1 page)
14 July 2006	Secretary resigned (1 page)
14 July 2006	New secretary appointed (2 pages)
14 July 2006	New secretary appointed (2 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 March 2006	Location of register of members (1 page)
3 March 2006	Location of register of members (1 page)
3 February 2006	Return made up to 21/01/06; full list of members (6 pages)
3 February 2006	Return made up to 21/01/06; full list of members (6 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	Director resigned (1 page)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 January 2005	Return made up to 21/01/05; full list of members (6 pages)
29 January 2005	Return made up to 21/01/05; full list of members (6 pages)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 January 2004	Return made up to 21/01/04; full list of members (6 pages)
29 January 2004	Return made up to 21/01/04; full list of members (6 pages)
17 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
17 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 February 2003	Return made up to 21/01/03; full list of members (6 pages)
3 February 2003	Return made up to 21/01/03; full list of members (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
6 February 2002	Return made up to 21/01/02; full list of members (6 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Return made up to 21/01/02; full list of members (6 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
25 October 2001	Director's particulars changed (1 page)
25 October 2001	Director's particulars changed (1 page)
11 October 2001	Secretary's particulars changed (1 page)
11 October 2001	Secretary's particulars changed (1 page)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (2 pages)
13 March 2001	Return made up to 21/01/01; full list of members (6 pages)
13 March 2001	Return made up to 21/01/01; full list of members (6 pages)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
2 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
2 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
12 July 2000	Director's particulars changed (1 page)
12 July 2000	Director's particulars changed (1 page)
9 March 2000	Company name changed granville secretaries LIMITED\certificate issued on 09/03/00 (2 pages)
9 March 2000	Company name changed granville secretaries LIMITED\certificate issued on 09/03/00 (2 pages)
24 February 2000	Return made up to 21/01/00; full list of members (14 pages)
24 February 2000	Secretary's particulars changed (1 page)
24 February 2000	Secretary's particulars changed (1 page)
24 February 2000	Return made up to 21/01/00; full list of members (14 pages)
20 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
20 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
20 July 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
20 July 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
4 February 1999	Return made up to 21/01/99; full list of members (10 pages)
4 February 1999	Return made up to 21/01/99; full list of members (10 pages)
26 August 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
26 August 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	New director appointed (3 pages)
25 February 1998	Return made up to 21/01/98; full list of members (8 pages)
25 February 1998	Return made up to 21/01/98; full list of members (8 pages)
18 September 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
18 September 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
10 March 1997	Memorandum and Articles of Association (8 pages)
10 March 1997	Company name changed lovat nominees LIMITED\certificate issued on 11/03/97 (2 pages)
10 March 1997	Company name changed lovat nominees LIMITED\certificate issued on 11/03/97 (2 pages)
10 March 1997	Memorandum and Articles of Association (8 pages)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
4 February 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
2 February 1997	New director appointed (4 pages)
2 February 1997	New director appointed (3 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	New director appointed (3 pages)
2 February 1997	Secretary resigned (1 page)
2 February 1997	Secretary resigned (1 page)
2 February 1997	New secretary appointed (1 page)
2 February 1997	Director resigned (1 page)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	New director appointed (4 pages)
2 February 1997	Return made up to 21/01/97; full list of members (13 pages)
2 February 1997	Return made up to 21/01/97; full list of members (13 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	New secretary appointed (1 page)
7 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1996	Director's particulars changed (1 page)
4 March 1996	Secretary's particulars changed (1 page)
4 March 1996	Secretary's particulars changed (1 page)
4 March 1996	Director's particulars changed (1 page)
28 July 1995	Full accounts made up to 31 March 1995 (7 pages)
28 July 1995	Full accounts made up to 31 March 1995 (7 pages)

Baird Secretaries Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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