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J.C. BAKER & HERBERT BALE LIMITED

Company number 00267065

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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)
25 Jan 2007 288a New director appointed
16 Nov 2006 288a New director appointed
16 Nov 2006 288b Director resigned
11 Aug 2006 288b Director resigned
11 Aug 2006 288a New director appointed
04 May 2006 AA Accounts made up to 30 June 2005
15 Mar 2006 363s Return made up to 01/03/06; full list of members
01 Feb 2006 288b Director resigned
31 Jan 2006 288c Director's particulars changed
11 May 2005 288b Director resigned
11 May 2005 288a New director appointed
29 Mar 2005 363s Return made up to 01/03/05; full list of members
29 Mar 2005 363(288) Director's particulars changed
04 Mar 2005 AA Accounts made up to 30 June 2004
10 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint resign director 31/01/05
10 Feb 2005 288a New director appointed
10 Feb 2005 288b Director resigned
04 Nov 2004 288a New director appointed
14 Sep 2004 288b Secretary resigned
14 Sep 2004 288a New secretary appointed
27 Apr 2004 AA Accounts made up to 30 June 2003
20 Apr 2004 363s Return made up to 01/03/04; full list of members
26 Apr 2003 AA Accounts made up to 30 June 2002
26 Mar 2003 363s Return made up to 01/03/03; full list of members
26 Mar 2003 363(353) Location of register of members address changed