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EDWARD BAKER & SON LIMITED

Company number 00209240

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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)
23 Dec 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
29 Sep 1994 287 Registered office changed on 29/09/94 from: waverley house 7/12 noel street london W1V 4BA
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Request DocumentRegistered office changed on 29/09/94 from: waverley house 7/12 noel street london W1V 4BA
12 Sep 1994 363a Return made up to 25/05/94; no change of members
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Request DocumentReturn made up to 25/05/94; no change of members
12 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
22 Aug 1993 363s Return made up to 25/05/93; change of members
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Request DocumentReturn made up to 25/05/93; change of members
23 Jul 1993 287 Registered office changed on 23/07/93 from: 179 forest road ilford essex IG6 3HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/07/93 from: 179 forest road ilford essex IG6 3HP
15 Mar 1993 363s Return made up to 25/05/92; full list of members
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Request DocumentReturn made up to 25/05/92; full list of members
22 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Jul 1992 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 May 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Nov 1991 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
07 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Jul 1991 363b Return made up to 25/05/91; no change of members
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Request DocumentReturn made up to 25/05/91; no change of members
07 Jul 1991 363(287) Registered office changed on 07/07/91
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Request DocumentRegistered office changed on 07/07/91
09 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Jul 1990 363 Return made up to 25/05/90; full list of members
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Request DocumentReturn made up to 25/05/90; full list of members
28 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Jul 1989 363 Return made up to 25/05/89; full list of members
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Request DocumentReturn made up to 25/05/89; full list of members
14 Jul 1988 AA Accounts made up to 31 March 1988
14 Jul 1988 363 Return made up to 18/05/88; full list of members
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Request DocumentReturn made up to 18/05/88; full list of members
14 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1988 287 Registered office changed on 14/07/88 from: latimer park house latimer chesham bucks HP5 1TT
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Request DocumentRegistered office changed on 14/07/88 from: latimer park house latimer chesham bucks HP5 1TT
13 May 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12