T.H.BAKER & CO.(ESTABLISHED 1888)LIMITED

Company number 00506598

Date	Type	Description	View / Download
03 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
21 Jan 2016	AA	Accounts for a medium company made up to 31 October 2015	(21 pages)
03 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 90,000	(6 pages)
28 Jul 2015	AA	Accounts for a medium company made up to 31 October 2014	(22 pages)
21 Apr 2015	MR01	Registration of charge 005065980011, created on 14 April 2015	(28 pages)
17 Apr 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 October 2014	(1 page)
17 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Debenture guarantee inter creditor agreement 27/03/2015	(2 pages)
02 Apr 2015	MR01	Registration of charge 005065980010, created on 27 March 2015	(11 pages)
28 Oct 2014	AA	Accounts for a medium company made up to 28 February 2014	(20 pages)
19 Aug 2014	AP01	Appointment of Mr Robert Wylie as a director on 5 August 2014	(2 pages)
18 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 90,000	(5 pages)
06 Mar 2014	MISC	Auditors resignation	(1 page)
27 Feb 2014	MISC	Section 519	(1 page)
25 Sep 2013	AA	Accounts for a medium company made up to 28 February 2013	(17 pages)
23 Sep 2013	MR01	Registration of charge 005065980009	(27 pages)
21 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 90,000	(5 pages)
14 Sep 2012	AA	Accounts for a medium company made up to 29 February 2012	(15 pages)
07 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(5 pages)
07 Aug 2012	CH01	Director's details changed for Mr Andrew Scott Douglas Higgs on 2 January 2012	(2 pages)
29 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
29 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
29 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
21 Oct 2011	AA	Accounts for a medium company made up to 28 February 2011	(17 pages)
02 Aug 2011	CH01	Director's details changed for Mr Alan Hugh Higgs on 2 January 2011	(2 pages)
02 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(5 pages)

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