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BAKER & NISBET LIMITED

Company number 01006708

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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)
19 Feb 2004 395 Particulars of mortgage/charge
01 Nov 2003 395 Particulars of mortgage/charge
02 Sep 2003 363s Return made up to 03/07/03; full list of members
07 Jul 2003 AA Total exemption small company accounts made up to 31 March 2003
02 Jul 2003 395 Particulars of mortgage/charge
26 Apr 2003 403a Declaration of satisfaction of mortgage/charge
15 Feb 2003 395 Particulars of mortgage/charge
07 Aug 2002 363s Return made up to 03/07/02; full list of members
12 Jul 2002 395 Particulars of mortgage/charge
29 Jun 2002 88(2)R Ad 12/06/02--------- £ si 50@1=50 £ ic 100/150
27 Jun 2002 287 Registered office changed on 27/06/02 from: 53 chiswick avenue mildenhall suffolk IP28 7AY
20 Jun 2002 123 Nc inc already adjusted 12/06/02
20 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2002 CERTNM Company name changed baker & nisbet (foulden) LIMITED\certificate issued on 18/06/02
18 Jun 2002 AA Partial exemption accounts made up to 31 March 2002
06 Jun 2002 288c Secretary's particulars changed;director's particulars changed
21 Aug 2001 AA Partial exemption accounts made up to 31 March 2001
09 Jul 2001 363s Return made up to 03/07/01; full list of members
28 Jan 2001 AA Full accounts made up to 31 March 2000
27 Jul 2000 403a Declaration of satisfaction of mortgage/charge
22 Jul 2000 395 Particulars of mortgage/charge
11 Jul 2000 363s Return made up to 03/07/00; full list of members
24 Jan 2000 AA Full accounts made up to 31 March 1999
20 Jan 2000 288c Secretary's particulars changed;director's particulars changed
21 Sep 1999 363s Return made up to 03/07/99; no change of members