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C. F. BAKER LIMITED

Company number 00537185

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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)
17 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
16 Aug 2004 363s Return made up to 31/07/04; full list of members
25 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2003 288b Secretary resigned
01 Dec 2003 288a New secretary appointed
06 Nov 2003 288b Secretary resigned;director resigned
06 Nov 2003 288a New secretary appointed
05 Nov 2003 395 Particulars of mortgage/charge
22 Sep 2003 AA Accounts for a small company made up to 30 June 2003
16 Aug 2003 363s Return made up to 31/07/03; full list of members
30 Aug 2002 AA Accounts for a small company made up to 30 June 2002
01 Aug 2002 363s Return made up to 31/07/02; full list of members
17 Sep 2001 AA Accounts for a small company made up to 30 June 2001
06 Aug 2001 363s Return made up to 31/07/01; full list of members
11 Sep 2000 AA Accounts for a small company made up to 30 June 2000
07 Aug 2000 363s Return made up to 31/07/00; full list of members
10 Sep 1999 AA Accounts for a small company made up to 30 June 1999
16 Aug 1999 363s Return made up to 31/07/99; full list of members
29 Apr 1999 395 Particulars of mortgage/charge
05 Oct 1998 AA Accounts for a small company made up to 30 June 1998
07 Aug 1998 363s Return made up to 31/07/98; no change of members
04 Sep 1997 AA Accounts for a small company made up to 30 June 1997
12 Aug 1997 363s Return made up to 31/07/97; no change of members
05 Aug 1997 288a New director appointed
30 Sep 1996 AA Accounts for a small company made up to 30 June 1996