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BAKER BROS. (GRAYS) LIMITED

Company number 01031288

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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)
14 May 2018	CH01	Director's details changed for Mrs Heather Elizabeth Megran on 14 May 2018	View PDF Director's details changed for Mrs Heather Elizabeth Megran on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	CH01	Director's details changed for Dennis Baker on 14 May 2018	View PDF Director's details changed for Dennis Baker on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	CH01	Director's details changed for Mrs Charlotte Catherine Adkins on 14 May 2018	View PDF Director's details changed for Mrs Charlotte Catherine Adkins on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	CH03	Secretary's details changed for Mrs Heather Elizabeth Megran on 14 May 2018	View PDF Secretary's details changed for Mrs Heather Elizabeth Megran on 14 May 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	CH01	Director's details changed for Peter Baker on 14 May 2018	View PDF Director's details changed for Peter Baker on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
11 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2017	AP03	Appointment of Mrs Heather Elizabeth Megran as a secretary on 3 May 2017	View PDF Appointment of Mrs Heather Elizabeth Megran as a secretary on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	TM02	Termination of appointment of Peter Baker as a secretary on 3 May 2017	View PDF Termination of appointment of Peter Baker as a secretary on 3 May 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2016	CH01	Director's details changed for Mrs Laura June Read on 21 November 2016	View PDF Director's details changed for Mrs Laura June Read on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	CH01	Director's details changed for Mrs Laura June Read on 21 November 2016	View PDF Director's details changed for Mrs Laura June Read on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2016	TM01	Termination of appointment of Raymond Baker as a director on 5 February 2016	View PDF Termination of appointment of Raymond Baker as a director on 5 February 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 19,998	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 19,998 - link opens in a new window - 10 pages (10 pages)
09 Jul 2015	AP01	Appointment of Mrs Laura June Read as a director on 11 May 2015	View PDF Appointment of Mrs Laura June Read as a director on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	AP01	Appointment of Mrs Heather Elizabeth Megran as a director on 11 May 2015	View PDF Appointment of Mrs Heather Elizabeth Megran as a director on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	AP01	Appointment of Mrs Charlotte Catherine Adkins as a director on 11 May 2015	View PDF Appointment of Mrs Charlotte Catherine Adkins as a director on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
16 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 19,998	View PDF Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 19,998 - link opens in a new window - 7 pages (7 pages)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
24 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 19,998	View PDF Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 19,998 - link opens in a new window - 7 pages (7 pages)
29 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)

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BAKER BROS. (GRAYS) LIMITED

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