Advanced company searchLink opens in new window

F.W. BAKER LIMITED

Company number 00769987

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
23 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
15 Oct 2009 AA Group of companies' accounts made up to 31 July 2009
07 Jan 2009 363a Return made up to 18/12/08; full list of members
13 Nov 2008 AA Group of companies' accounts made up to 31 July 2008
18 Dec 2007 363a Return made up to 18/12/07; full list of members
29 Nov 2007 AA Group of companies' accounts made up to 31 July 2007
04 Aug 2007 288b Secretary resigned;director resigned
04 Aug 2007 288b Director resigned
04 Aug 2007 288a New secretary appointed
21 Jun 2007 403a Declaration of satisfaction of mortgage/charge
07 Jan 2007 363s Return made up to 18/12/06; full list of members
03 Jan 2007 AA Group of companies' accounts made up to 31 July 2006
26 Jan 2006 363s Return made up to 18/12/05; full list of members
28 Dec 2005 AA Group of companies' accounts made up to 31 July 2005
05 Jul 2005 288b Director resigned
10 Jun 2005 403a Declaration of satisfaction of mortgage/charge
31 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2005 AA Group of companies' accounts made up to 31 July 2004
27 Apr 2005 403a Declaration of satisfaction of mortgage/charge
01 Feb 2005 363s Return made up to 18/12/04; full list of members
30 Dec 2004 288b Director resigned
28 Sep 2004 395 Particulars of mortgage/charge
29 Jan 2004 363s Return made up to 18/12/03; full list of members
  • 363(288) ‐ Director's particulars changed