- Company Overview for EDWARD BAKER & SON LIMITED (00209240)
- Filing history for EDWARD BAKER & SON LIMITED (00209240)
- People for EDWARD BAKER & SON LIMITED (00209240)
- Insolvency for EDWARD BAKER & SON LIMITED (00209240)
- More for EDWARD BAKER & SON LIMITED (00209240)
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) |
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23 Dec 1994 | AA |
Full accounts made up to 31 March 1994
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|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
07 May 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
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 |