BOC G L BAKER TRANSPORT LIMITED

Company number 00226489

Date	Type	Description	View / Download
04 Jan 2008	288a	New secretary appointed	(1 page)
27 Sep 2007	287	Registered office changed on 27/09/07 from: chertsey rd, windlesham, surrey, GU20 6HJ	(1 page)
25 Sep 2007	288c	Secretary's particulars changed	(1 page)
25 Sep 2007	288c	Director's particulars changed	(1 page)
25 Sep 2007	288c	Director's particulars changed	(1 page)
10 Aug 2007	AA	Accounts made up to 31 December 2006	(4 pages)
27 Jul 2007	288a	New director appointed	(1 page)
27 Jul 2007	288a	New secretary appointed	(1 page)
27 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
09 Feb 2007	363a	Return made up to 26/01/07; full list of members	(2 pages)
30 Nov 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
03 Oct 2006	288a	New secretary appointed;new director appointed	(1 page)
03 Oct 2006	288b	Director resigned	(1 page)
03 Oct 2006	288b	Secretary resigned	(1 page)
17 Feb 2006	288c	Director's particulars changed	(1 page)
09 Feb 2006	363a	Return made up to 26/01/06; full list of members	(2 pages)
23 Jan 2006	AA	Accounts made up to 30 September 2005	(4 pages)
23 Jan 2006	MA	Memorandum and Articles of Association	(4 pages)
23 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Feb 2005	AA	Accounts made up to 30 September 2004	(4 pages)
10 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Feb 2005	363s	Return made up to 26/01/05; full list of members	(2 pages)
12 May 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 May 2004	288c	Director's particulars changed	(1 page)
12 Feb 2004	363a	Return made up to 26/01/04; full list of members	(5 pages)