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DAVID BAKER ASSOCIATES LIMITED

Company number 01035500

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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)
23 May 1996 288 Director resigned
11 Jul 1995 AA Accounts for a dormant company made up to 30 September 1994
13 Jun 1995 363s Return made up to 17/04/95; no change of members
13 Jun 1994 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
09 May 1994 363s Return made up to 17/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 17/04/94; full list of members
20 May 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 May 1993 363s Return made up to 17/04/93; no change of members
  • 363(287) ‐ Registered office changed on 20/05/93
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Request DocumentReturn made up to 17/04/93; no change of members
18 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
26 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Apr 1992 363b Return made up to 17/04/92; no change of members
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Request DocumentReturn made up to 17/04/92; no change of members
21 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
14 Feb 1992 287 Registered office changed on 14/02/92 from: brands house, kingshill road, four ashes, high wycombe, bucks, HP13 5BB
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Request DocumentRegistered office changed on 14/02/92 from: brands house, kingshill road, four ashes, high wycombe, bucks, HP13 5BB
25 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jun 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
20 May 1991 363a Return made up to 17/04/91; full list of members
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Request DocumentReturn made up to 17/04/91; full list of members
16 May 1991 287 Registered office changed on 16/05/91 from: the limes, 123 mortlake high street, london, SW14 8SN
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Request DocumentRegistered office changed on 16/05/91 from: the limes, 123 mortlake high street, london, SW14 8SN
14 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
30 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jul 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
04 Jul 1990 363 Return made up to 17/04/90; full list of members
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Request DocumentReturn made up to 17/04/90; full list of members
26 Jul 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
26 Jul 1989 363 Return made up to 20/06/89; no change of members
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Request DocumentReturn made up to 20/06/89; no change of members
22 Jun 1989 288 New secretary appointed
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Request DocumentNew secretary appointed