F.W. BAKER LIMITED

Company number 00769987

Date	Type	Description	View / Download
19 Jan 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
31 Dec 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Dec 2015	SH08	Change of share class name or designation	(2 pages)
31 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
21 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000,000	(9 pages)
17 Dec 2015	AP01	Appointment of Mrs Elizabeth Anne Baker as a director on 14 December 2015	(2 pages)
17 Dec 2015	AP01	Appointment of Mr Graham Robert Scott as a director on 14 December 2015	(2 pages)
17 Dec 2015	AP01	Appointment of Mr Francis Gerald Powell as a director on 14 December 2015	(2 pages)
04 Nov 2015	AA	Group of companies' accounts made up to 31 July 2015	(28 pages)
18 Dec 2014	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1,000,000	(3 pages)
23 Oct 2014	AA	Group of companies' accounts made up to 31 July 2014	(28 pages)
18 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 1,000,000	(3 pages)
10 Dec 2013	AA	Group of companies' accounts made up to 31 July 2013	(28 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 31 July 2012	(28 pages)
18 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(3 pages)
08 Jun 2012	MISC	Section 519	(1 page)
31 May 2012	MISC	Section 519	(1 page)
12 Apr 2012	AA	Group of companies' accounts made up to 31 July 2011	(24 pages)
21 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(3 pages)
21 Dec 2011	CH01	Director's details changed for Mr Graham William Baker on 21 December 2011	(2 pages)
21 Dec 2011	CH03	Secretary's details changed for Francis Gerald Powell on 21 December 2011	(1 page)
15 Dec 2011	AD01	Registered office address changed from Baker Group House Crick Northampton NN6 7TZ on 15 December 2011	(1 page)
20 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(4 pages)
02 Dec 2010	AA	Group of companies' accounts made up to 31 July 2010	(24 pages)
03 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)