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BAKER & FINNEMORE LIMITED

Company number 00116591

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Jul 2011 AA Full accounts made up to 31 December 2010
29 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
22 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
22 Dec 2010 CH03 Secretary's details changed for Ian Packer on 4 January 2010
15 Sep 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2010 CC04 Statement of company's objects
07 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Paul Williams Yates on 5 January 2010
07 Jan 2010 CH01 Director's details changed for John Clark on 5 January 2010
07 Jan 2010 CH01 Director's details changed for Ian Packer on 5 January 2010
07 Jan 2010 CH01 Director's details changed for Derek Harry Sharp on 5 January 2010
10 Aug 2009 88(2) Ad 05/08/09\gbp si 15180@1=15180\gbp ic 34820/50000\
10 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £15180 05/08/2009
18 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
07 Jan 2009 363a Return made up to 18/12/08; full list of members
08 Sep 2008 AA Accounts for a medium company made up to 31 December 2007
20 Dec 2007 363a Return made up to 18/12/07; full list of members
20 Dec 2007 288c Director's particulars changed
25 Sep 2007 AA Accounts for a medium company made up to 31 December 2006
24 Jul 2007 403a Declaration of satisfaction of mortgage/charge
24 Jul 2007 403a Declaration of satisfaction of mortgage/charge