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

Company number 00506598

Date	Type	Description	View / Download
17 Apr 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2006	(8 pages)
13 Dec 2006	288a	New director appointed	(2 pages)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
16 Aug 2006	363s	Return made up to 19/07/06; full list of members	(9 pages)
24 Oct 2005	AA	Accounts for a small company made up to 28 February 2005	(9 pages)
17 Aug 2005	288b	Secretary resigned	(1 page)
17 Aug 2005	288a	New secretary appointed	(2 pages)
12 Aug 2005	363s	Return made up to 19/07/05; full list of members	(9 pages)
07 Feb 2005	225	Accounting reference date extended from 31/01/05 to 28/02/05	(1 page)
07 Oct 2004	AA	Accounts for a small company made up to 31 January 2004	(7 pages)
04 Aug 2004	363s	Return made up to 19/07/04; full list of members	(9 pages)
04 Sep 2003	363s	Return made up to 19/07/03; full list of members	(9 pages)
23 Jul 2003	AA	Accounts for a medium company made up to 31 January 2003	(18 pages)
18 Dec 2002	88(2)R	Ad 08/11/02--------- £ si 1138@1=1138 £ ic 110621/111759	(2 pages)
31 Oct 2002	88(2)R	Ad 15/08/02--------- £ si 2225@5.6613=12596 £ ic 98025/110621	(2 pages)
14 Oct 2002	123	Nc inc already adjusted 15/08/02	(1 page)
14 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Oct 2002	AA	Accounts for a small company made up to 31 January 2002	(7 pages)
11 Sep 2002	288a	New director appointed	(2 pages)
29 Jul 2002	363s	Return made up to 19/07/02; full list of members	(9 pages)

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