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BAKER INTERNATIONAL LIMITED

Company number 00727714

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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 Jul 2001	287	Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA	View PDF Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA - link opens in a new window - 1 page (1 page)
25 May 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 May 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jan 2001	363s	Return made up to 26/01/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 26/01/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
14 Nov 2000	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 3 pages (3 pages)
15 Feb 2000	363s	Return made up to 26/01/00; full list of members	View PDF Return made up to 26/01/00; full list of members - link opens in a new window - 6 pages (6 pages)
23 Aug 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 May 1999	287	Registered office changed on 05/05/99 from: orion house 5 upper st martins lane london WC2H 9EH	View PDF Registered office changed on 05/05/99 from: orion house 5 upper st martins lane london WC2H 9EH - link opens in a new window - 1 page (1 page)
01 May 1999	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 3 pages (3 pages)
16 Mar 1999	363a	Return made up to 26/01/99; no change of members	View PDF Return made up to 26/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
02 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Aug 1998	AA	Accounts for a dormant company made up to 31 March 1998	View PDF Accounts for a dormant company made up to 31 March 1998 - link opens in a new window - 3 pages (3 pages)
26 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
09 Apr 1998	287	Registered office changed on 09/04/98 from: 2ND floor hammersley house 5/8 warwick street london W1R 6JE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 09/04/98 from: 2ND floor hammersley house 5/8 warwick street london W1R 6JE
03 Mar 1998	363s	Return made up to 26/01/98; full list of members	View PDF Return made up to 26/01/98; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	View PDF Accounts for a dormant company made up to 31 March 1997 - link opens in a new window - 3 pages (3 pages)
21 Feb 1997	363s	Return made up to 26/01/97; full list of members	View PDF Return made up to 26/01/97; full list of members - link opens in a new window - 6 pages (6 pages)
21 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
27 Dec 1996	AA	Accounts for a dormant company made up to 31 March 1996	View PDF Accounts for a dormant company made up to 31 March 1996 - link opens in a new window - 3 pages (3 pages)
05 Mar 1996	AA	Accounts for a dormant company made up to 31 March 1995	View PDF Accounts for a dormant company made up to 31 March 1995 - link opens in a new window - 3 pages (3 pages)
26 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Feb 1996	363s	Return made up to 26/01/96; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 26/01/96; no change of members
27 Jun 1995	287	Registered office changed on 27/06/95 from: 2ND floor hammersley house 5/8 warwick street london W1R 5RA	View PDF Registered office changed on 27/06/95 from: 2ND floor hammersley house 5/8 warwick street london W1R 5RA - link opens in a new window - 1 page (1 page)
22 Feb 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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