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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)
11 May 2000 AA Accounts for a small company made up to 31 August 1999
20 Aug 1999 363s Return made up to 31/08/99; no change of members
10 Dec 1998 AA Accounts for a small company made up to 31 August 1998
21 Aug 1998 363s Return made up to 31/08/98; full list of members
13 Aug 1998 363s Return made up to 09/08/98; no change of members
09 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1998 AA Accounts for a small company made up to 31 August 1997
04 Aug 1997 363s Return made up to 09/08/97; no change of members
25 Mar 1997 AA Accounts for a small company made up to 31 August 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1996
27 Sep 1996 363s Return made up to 09/08/96; full list of members
04 Apr 1996 AA Accounts for a small company made up to 31 August 1995
15 Sep 1995 363s Return made up to 09/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Apr 1995 AA Accounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Sep 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Sep 1994 363s Return made up to 09/08/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/08/94; no change of members
11 May 1994 395 Particulars of mortgage/charge
23 Mar 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
27 Jan 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
29 Aug 1993 363s Return made up to 09/08/93; full list of members
  • 363(287) ‐ Registered office changed on 29/08/93
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/08/93; full list of members
01 Jul 1993 AA Accounts for a small company made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1992
15 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Sep 1992 363s Return made up to 09/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/08/92; full list of members
08 Jul 1992 AA Accounts made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 August 1991
02 Jun 1992 AA Accounts made up to 31 August 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 August 1990