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BAXTERS FOOD GROUP LIMITED (SC023572)

BAXTERS FOOD GROUP LIMITED (SC023572) is an active UK company. incorporated on 7 November 1945. with registered office in Edinburgh. The company operates in the Manufacturing sector, engaged in unknown sic code (10320) and 3 other business activities. BAXTERS FOOD GROUP LIMITED has been registered for 80 years. Current directors include BAXTER, Andrew Gordon, BAXTER, Audrey Caroline, MCNIVEN-BAXTER, Catherine Mhari and 1 others.

Company Number
SC023572
Status
active
Type
ltd
Incorporated
7 November 1945
Age
80 years
Address
12 Charlotte Square, Edinburgh, EH2 4DJ
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (10320)
Directors
BAXTER, Andrew Gordon, BAXTER, Audrey Caroline, MCNIVEN-BAXTER, Catherine Mhari, STRAIN, Terence
SIC Codes
10320, 10390, 10850, 10890

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BAXTERS FOOD GROUP LIMITED

BAXTERS FOOD GROUP LIMITED is an active company incorporated on 7 November 1945 with the registered office located in Edinburgh. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10320) and 3 other business activities. BAXTERS FOOD GROUP LIMITED was registered 80 years ago.(SIC: 10320, 10390, 10850, 10890)

Status

active

Active since 80 years ago

Company No

SC023572

LTD Company

Age

80 Years

Incorporated 7 November 1945

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 11 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)

Next Due

Due by 25 January 2027
For period ending 11 January 2027

Previous Company Names

W.A. BAXTER & SONS LIMITED
From: 7 November 1945To: 21 December 2006
Contact
Address

12 Charlotte Square Edinburgh, EH2 4DJ,

Previous Addresses

Highfield House Fochabers Moray IV32 7LD
From: 7 November 1945To: 29 March 2018
Timeline

64 key events • 2009 - 2025

Funding Officers Ownership
Director Joined
Dec 09
Director Left
Dec 09
Director Left
Dec 09
Share Issue
Jul 10
Director Left
Jul 10
Director Joined
Feb 14
Loan Secured
May 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Cleared
Jun 14
Loan Secured
Jul 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Loan Secured
Oct 14
Loan Cleared
Jan 15
Loan Cleared
Jan 15
Director Left
Feb 15
Director Joined
Feb 16
Director Joined
Feb 16
Director Left
Mar 16
Director Left
Jun 16
Director Left
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Cleared
Jul 16
Loan Secured
Jul 16
Loan Secured
Aug 16
Loan Secured
Aug 16
Director Joined
Oct 16
Director Left
Apr 19
Director Joined
Nov 19
Director Left
Aug 20
Loan Secured
Dec 20
Director Joined
Sept 22
Loan Secured
Dec 22
Loan Cleared
Jun 23
Loan Cleared
Jun 23
Loan Cleared
Jun 23
Loan Cleared
Jun 23
Loan Cleared
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Director Left
Dec 23
Loan Secured
Feb 24
Loan Secured
Feb 24
Director Joined
Apr 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Director Left
Nov 24
Director Joined
Jan 25
Director Left
Apr 25
Loan Secured
May 25
Director Joined
Aug 25
1
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

MCKELVIE, Gordon Campbell

Active
Charlotte Square, EdinburghEH2 4DJ
Secretary
Appointed 21 Aug 2019

BAXTER, Andrew Gordon

Active
Charlotte Square, EdinburghEH2 4DJ
Born November 1958
Director
Appointed 20 Apr 1989

BAXTER, Audrey Caroline

Active
Charlotte Square, EdinburghEH2 4DJ
Born May 1961
Director
Appointed 12 Dec 1990

MCNIVEN-BAXTER, Catherine Mhari

Active
Charlotte Square, EdinburghEH2 4DJ
Born February 1994
Director
Appointed 24 Apr 2024

STRAIN, Terence

Active
Charlotte Square, EdinburghEH2 4DJ
Born March 1960
Director
Appointed 30 Jul 2025

ANDERSON, Ian

Resigned
12 Mcnaughton Avenue, BuckieAB56 1AW
Secretary
Appointed 10 Aug 1998
Resigned 07 Apr 2002

HENDERSON, William Innes

Resigned
Old Bank House, GarmouthIV32 7NJ
Secretary
Appointed N/A
Resigned 10 Aug 1998

MCKELVIE, Gordon Campbell

Resigned
Flat G, 20 Woodlands Terrace, GlasgowG3 6DF
Secretary
Appointed 21 Jun 2006
Resigned 12 Jan 2007

MCLUCKIE, Peter Alexander

Resigned
Fochabers, MorayIV32 7LD
Secretary
Appointed 14 Feb 2007
Resigned 19 Oct 2015

PIA, Paul Dominic

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Secretary
Appointed 08 Apr 2002
Resigned 21 Jun 2006

STRACHAN, Lucy Jill

Resigned
Charlotte Square, EdinburghEH2 4DJ
Secretary
Appointed 19 Oct 2015
Resigned 21 Aug 2019

BURNESS LLP

Resigned
50 Lothian Road, EdinburghEH3 9WJ
Corporate secretary
Appointed 12 Jan 2007
Resigned 14 Feb 2007

AKEHURST, Jonathan Firth

Resigned
Charlotte Square, EdinburghEH2 4DJ
Born January 1983
Director
Appointed 29 Jan 2025
Resigned 05 Mar 2025

ARTHUR, Kerr

Resigned
31 Aitchison Place, FalkirkFK1 5AY
Born August 1970
Director
Appointed 23 Jan 2008
Resigned 07 Dec 2009

BARNES, Joseph Harry George

Resigned
Tudor Court 29 Grimwade Avenue, CroydonCR0 5DJ
Born July 1930
Director
Appointed 25 Oct 1993
Resigned 08 Apr 1998

BAXTER, Euphemia Ellen

Resigned
Speybank, FochabersIV32 7HH
Born August 1924
Director
Appointed N/A
Resigned 18 Jun 2004

BAXTER, George Ian Adam

Resigned
Cluny, ForresIV36 3BN
Born June 1920
Director
Appointed N/A
Resigned 14 May 2001

BAXTER, Margaret

Resigned
Cluny, ForresIV36 0BN
Born December 1924
Director
Appointed N/A
Resigned 31 Jul 1992

BAXTER, Robert Michael

Resigned
Riverdale Old Mills, ElginIV30 1YJ
Born November 1962
Director
Appointed 18 Dec 1996
Resigned 31 Jul 2000

BAXTER, William Gordon

Resigned
Speybank, FochabersIV32 7HH
Born February 1918
Director
Appointed N/A
Resigned 29 Sept 2003

BRAND, William

Resigned
27 Beech Brae, ElginIV30 2NS
Born April 1947
Director
Appointed 20 Apr 1989
Resigned 03 Mar 1995

CARMICHAEL, John Boyd

Resigned
Orchard Way Edgehill Road, LondonW13 8HW
Born May 1937
Director
Appointed 01 Sept 1998
Resigned 31 Dec 2002

DAVIS, Ronald

Resigned
Charlotte Square, EdinburghEH2 4DJ
Born September 1957
Director
Appointed 18 Feb 2016
Resigned 05 Aug 2020

DICKSON, Alan

Resigned
Cranmere, HawickTD9 8SU
Born April 1950
Director
Appointed 12 Jan 2007
Resigned 23 Jan 2009

FIELD, Andrew

Resigned
69 Balgreen Road, EdinburghEH12 5UA
Born September 1962
Director
Appointed 12 Jan 2007
Resigned 31 Oct 2007

FISHER, Mitchell

Resigned
Fairfields Banbury Road, WarwickCV35 0PG
Born February 1944
Director
Appointed 29 Mar 2001
Resigned 12 Jan 2007

HENDERSON, William Innes

Resigned
Old Bank House, GarmouthIV32 7NJ
Born August 1938
Director
Appointed N/A
Resigned 10 Aug 1998

HEPBURN, James

Resigned
Cardens Reach, ElginIV30 8TZ
Born June 1960
Director
Appointed 12 Jan 2007
Resigned 09 Jun 2008

KING, David

Resigned
9 Upper Walk, Virginia WaterGU25 4SN
Born September 1930
Director
Appointed 05 Nov 1992
Resigned 22 Sept 2004

KING, William

Resigned
Fochabers, MorayIV32 7LD
Born July 1957
Director
Appointed 12 Jan 2007
Resigned 20 Feb 2015

LAGDEN, Ronald Gordon

Resigned
Spearhill Cottage, AshingtonRH20 3BA
Born September 1927
Director
Appointed N/A
Resigned 22 Sept 2004

LEWANDO, Jan

Resigned
Langham House Drews Park, BeaconsfieldHP9 2TT
Born May 1909
Director
Appointed N/A
Resigned 23 Sept 1998

MAIN, Peter Tester

Resigned
Lairig Ghru, Grantown On SpeyPH26 3NT
Born March 1925
Director
Appointed N/A
Resigned 09 Jul 1991

MCGILL, Michael Scott

Resigned
Charlotte Square, EdinburghEH2 4DJ
Born February 1968
Director
Appointed 28 Sept 2016
Resigned 19 Apr 2019

MCLUCKIE, Peter Alexander

Resigned
Fochabers, MorayIV32 7LD
Born September 1970
Director
Appointed 18 Feb 2016
Resigned 21 Jun 2016

Persons with significant control

1

W.A. Baxter & Sons (Holdings) Limited

Active
Highfield House, FochabersIV32 7LD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

270

Confirmation Statement With No Updates
20 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
31 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 August 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
16 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
30 January 2025
AP01Appointment of Director
Accounts With Accounts Type Group
14 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 November 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
29 April 2024
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 February 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
11 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
8 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 December 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2023
MR01Registration of a Charge
Accounts With Accounts Type Group
7 June 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 June 2023
MR01Registration of a Charge
Memorandum Articles
5 June 2023
MAMA
Resolution
5 June 2023
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
2 June 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 June 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 June 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 June 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 June 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2022
MR01Registration of a Charge
Appoint Person Director Company With Name Date
26 September 2022
AP01Appointment of Director
Confirmation Statement With No Updates
11 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
23 December 2021
AAAnnual Accounts
Accounts With Accounts Type Group
23 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 December 2020
MR01Registration of a Charge
Termination Director Company With Name Termination Date
5 August 2020
TM01Termination of Director
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 November 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
21 August 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 August 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
21 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
31 December 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 March 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Group
19 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2018
CS01Confirmation Statement
Confirmation Statement With Updates
24 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
4 January 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 October 2016
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
26 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2016
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
14 July 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
22 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Accounts With Accounts Type Group
2 March 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 February 2016
AR01AR01
Termination Secretary Company With Name Termination Date
2 November 2015
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
2 November 2015
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
2 November 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
24 February 2015
TM01Termination of Director
Accounts With Accounts Type Group
19 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2015
AR01AR01
Mortgage Satisfy Charge Full
13 January 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 January 2015
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 July 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 June 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
30 May 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
28 February 2014
AAAnnual Accounts
Appoint Person Director Company With Name
25 February 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 February 2014
AR01AR01
Accounts With Accounts Type Group
27 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2013
AR01AR01
Change Sail Address Company With Old Address
6 February 2013
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
1 March 2012
CH01Change of Director Details
Accounts With Accounts Type Group
29 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2012
AR01AR01
Change Person Director Company With Change Date
27 January 2012
CH01Change of Director Details
Move Registers To Registered Office Company
27 January 2012
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
20 December 2011
CH01Change of Director Details
Accounts With Accounts Type Group
23 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2011
AR01AR01
Termination Director Company With Name
20 July 2010
TM01Termination of Director
Resolution
16 July 2010
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
16 July 2010
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
16 July 2010
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Consolidation
16 July 2010
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Group
9 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2010
AR01AR01
Move Registers To Sail Company
15 January 2010
AD03Change of Location of Company Records
Change Sail Address Company
15 January 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
15 January 2010
CH03Change of Secretary Details
Appoint Person Director Company With Name
11 December 2009
AP01Appointment of Director
Termination Director Company With Name
11 December 2009
TM01Termination of Director
Termination Director Company With Name
11 December 2009
TM01Termination of Director
Accounts With Accounts Type Group
18 February 2009
AAAnnual Accounts
Legacy
4 February 2009
288bResignation of Director or Secretary
Legacy
2 February 2009
363aAnnual Return
Legacy
2 February 2009
287Change of Registered Office
Legacy
2 February 2009
353353
Legacy
2 February 2009
190190
Legacy
12 June 2008
288bResignation of Director or Secretary
Legacy
5 June 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
1 April 2008
AAAnnual Accounts
Legacy
6 February 2008
363aAnnual Return
Legacy
29 January 2008
288cChange of Particulars
Legacy
29 January 2008
288aAppointment of Director or Secretary
Legacy
5 November 2007
288bResignation of Director or Secretary
Legacy
28 August 2007
288aAppointment of Director or Secretary
Legacy
4 May 2007
410(Scot)410(Scot)
Accounts With Accounts Type Group
2 April 2007
AAAnnual Accounts
Legacy
19 March 2007
288aAppointment of Director or Secretary
Legacy
19 March 2007
288bResignation of Director or Secretary
Legacy
30 January 2007
363sAnnual Return (shuttle)
Legacy
16 January 2007
288aAppointment of Director or Secretary
Legacy
16 January 2007
288aAppointment of Director or Secretary
Legacy
16 January 2007
288aAppointment of Director or Secretary
Legacy
16 January 2007
288aAppointment of Director or Secretary
Legacy
16 January 2007
288aAppointment of Director or Secretary
Legacy
16 January 2007
288aAppointment of Director or Secretary
Legacy
16 January 2007
288aAppointment of Director or Secretary
Legacy
16 January 2007
288bResignation of Director or Secretary
Legacy
16 January 2007
288bResignation of Director or Secretary
Legacy
16 January 2007
288bResignation of Director or Secretary
Legacy
16 January 2007
288bResignation of Director or Secretary
Certificate Change Of Name Company
21 December 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 September 2006
288bResignation of Director or Secretary
Legacy
12 July 2006
353353
Legacy
12 July 2006
325325
Legacy
12 July 2006
288bResignation of Director or Secretary
Legacy
12 July 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
288bResignation of Director or Secretary
Legacy
17 March 2006
363aAnnual Return
Accounts With Accounts Type Group
14 March 2006
AAAnnual Accounts
Resolution
2 March 2006
RESOLUTIONSResolutions
Resolution
2 March 2006
RESOLUTIONSResolutions
Legacy
18 January 2006
288aAppointment of Director or Secretary
Miscellaneous
5 December 2005
MISCMISC
Legacy
1 November 2005
225Change of Accounting Reference Date
Resolution
2 September 2005
RESOLUTIONSResolutions
Resolution
2 September 2005
RESOLUTIONSResolutions
Legacy
26 April 2005
363aAnnual Return
Legacy
26 April 2005
288cChange of Particulars
Memorandum Articles
18 April 2005
MEM/ARTSMEM/ARTS
Resolution
18 April 2005
RESOLUTIONSResolutions
Resolution
18 April 2005
RESOLUTIONSResolutions
Legacy
15 April 2005
288bResignation of Director or Secretary
Legacy
15 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
10 March 2005
AAAnnual Accounts
Legacy
5 December 2004
288aAppointment of Director or Secretary
Legacy
1 September 2004
288bResignation of Director or Secretary
Legacy
7 July 2004
288aAppointment of Director or Secretary
Legacy
5 July 2004
288cChange of Particulars
Accounts With Accounts Type Group
12 March 2004
AAAnnual Accounts
Legacy
23 February 2004
363sAnnual Return (shuttle)
Legacy
18 October 2003
288bResignation of Director or Secretary
Legacy
20 May 2003
288cChange of Particulars
Auditors Resignation Company
12 May 2003
AUDAUD
Legacy
12 May 2003
169169
Legacy
12 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
11 March 2003
AAAnnual Accounts
Legacy
17 January 2003
288bResignation of Director or Secretary
Legacy
13 January 2003
169169
Legacy
3 September 2002
288aAppointment of Director or Secretary
Legacy
3 September 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
5 February 2002
AAAnnual Accounts
Legacy
5 February 2002
363sAnnual Return (shuttle)
Legacy
19 July 2001
169169
Legacy
19 July 2001
169169
Resolution
14 June 2001
RESOLUTIONSResolutions
Resolution
14 June 2001
RESOLUTIONSResolutions
Legacy
17 April 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
9 March 2001
AAAnnual Accounts
Legacy
7 February 2001
363sAnnual Return (shuttle)
Resolution
7 February 2001
RESOLUTIONSResolutions
Resolution
7 February 2001
RESOLUTIONSResolutions
Legacy
2 August 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
1 March 2000
AAAnnual Accounts
Legacy
17 February 2000
363sAnnual Return (shuttle)
Legacy
8 April 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
2 March 1999
AAAnnual Accounts
Legacy
12 February 1999
363sAnnual Return (shuttle)
Legacy
8 October 1998
288aAppointment of Director or Secretary
Legacy
5 October 1998
288bResignation of Director or Secretary
Legacy
3 September 1998
288aAppointment of Director or Secretary
Legacy
3 September 1998
288bResignation of Director or Secretary
Legacy
28 April 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
12 March 1998
AAAnnual Accounts
Legacy
6 February 1998
363sAnnual Return (shuttle)
Legacy
22 August 1997
288aAppointment of Director or Secretary
Legacy
1 August 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
5 March 1997
AAAnnual Accounts
Legacy
6 February 1997
363sAnnual Return (shuttle)
Legacy
8 January 1997
288aAppointment of Director or Secretary
Legacy
16 May 1996
169169
Resolution
16 May 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
6 February 1996
AAAnnual Accounts
Legacy
6 February 1996
363sAnnual Return (shuttle)
Legacy
26 July 1995
288288
Legacy
23 May 1995
169169
Resolution
15 May 1995
RESOLUTIONSResolutions
Legacy
7 March 1995
288288
Accounts With Accounts Type Full Group
3 March 1995
AAAnnual Accounts
Legacy
3 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
27 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
27 January 1994
AAAnnual Accounts
Legacy
18 January 1994
288288
Legacy
9 November 1993
288288
Accounts With Accounts Type Full Group
10 March 1993
AAAnnual Accounts
Legacy
9 February 1993
363sAnnual Return (shuttle)
Legacy
24 November 1992
288288
Legacy
6 August 1992
288288
Legacy
10 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
10 February 1992
AAAnnual Accounts
Legacy
6 August 1991
288288
Legacy
6 February 1991
363aAnnual Return
Accounts With Accounts Type Full Group
6 February 1991
AAAnnual Accounts
Legacy
3 January 1991
288288
Accounts With Accounts Type Full Group
25 January 1990
AAAnnual Accounts
Legacy
25 January 1990
363363
Legacy
14 May 1989
288288
Legacy
7 May 1989
288288
Accounts With Accounts Type Full Group
3 March 1989
AAAnnual Accounts
Legacy
9 February 1989
363363
Accounts With Accounts Type Full Group
2 February 1988
AAAnnual Accounts
Legacy
2 February 1988
363363
Accounts With Accounts Type Group
16 March 1987
AAAnnual Accounts
Legacy
9 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
17 November 1986
288288
Legacy
17 November 1986
288288
Legacy
12 May 1986
288288
Miscellaneous
4 July 1985
MISCMISC
Legacy
24 January 1985
363363
Accounts With Made Up Date
24 January 1985
AAAnnual Accounts
Legacy
9 January 1984
363363
Accounts With Made Up Date
9 January 1984
AAAnnual Accounts
Legacy
30 December 1982
363363
Legacy
2 January 1982
363363
Legacy
24 February 1981
363363
Memorandum Articles
25 April 1979
MEM/ARTSMEM/ARTS
Miscellaneous
7 November 1945
MISCMISC