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BAKER GROUP DISTRIBUTION LIMITED

Company number 01022018

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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)
12 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
21 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100,000
22 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Feb 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
04 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Jan 2010 TM01 Termination of appointment of Andrew Baker as a director
06 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for David Edwin Baker on 6 January 2010
06 Jan 2010 CH01 Director's details changed for Andrew William Baker on 6 January 2010
19 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Feb 2009 363a Return made up to 18/12/08; full list of members
29 Oct 2008 288b Appointment terminated director clive parker
16 Oct 2008 288a Director appointed andrew william baker
15 May 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Jan 2008 363s Return made up to 18/12/07; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
25 Sep 2007 288a New director appointed