RICHARD BAKER HARRISON LIMITED

Company number 00211972

Date	Type	Description	View / Download
24 Mar 2011	AP01	Appointment of Tracy Jane Smith as a director	(3 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Jan 2011	SH06	Cancellation of shares. Statement of capital on 19 January 2011 GBP 339,265	(4 pages)
19 Jan 2011	SH03	Purchase of own shares.	(3 pages)
13 Dec 2010	SH30	Directors statement and auditors report. Out of capital	(2 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
31 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(8 pages)
13 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
09 Mar 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
01 Mar 2010	AR01	Annual return made up to 9 August 2009 with full list of shareholders	(6 pages)
03 Feb 2010	TM01	Termination of appointment of Alan Shephard as a director	(1 page)
01 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(22 pages)
09 Jan 2009	288b	Appointment terminated secretary alan shephard	(1 page)
09 Jan 2009	288a	Secretary appointed tracy jane smith	(2 pages)
29 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(18 pages)
03 Sep 2008	363a	Return made up to 09/08/08; full list of members	(6 pages)
17 Apr 2008	169	Gbp ic 500000/469265\04/04/08\gbp sr 30735@1=30735\	(1 page)
01 Apr 2008	173	Declaration of shares redemption:auditor's report	(3 pages)
20 Mar 2008	288a	Director appointed trevor brown	(2 pages)
20 Mar 2008	288a	Director appointed peter david taylor	(2 pages)
20 Mar 2008	288a	Director appointed david peter stuart	(2 pages)
20 Mar 2008	288a	Director appointed alan charles shephard	(2 pages)
19 Mar 2008	288b	Appointment terminated director peter taylor	(1 page)
19 Mar 2008	288b	Appointment terminated director trevor brown	(1 page)