M BAKER (HOLDINGS) LIMITED

Company number 01310725

Date	Type	Description	View / Download
11 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
02 Feb 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
10 Aug 2004	363s	Return made up to 15/07/04; full list of members	(7 pages)
07 Apr 2004	288b	Director resigned	(1 page)
18 Dec 2003	AA	Full accounts made up to 31 March 2003	(14 pages)
27 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
27 Oct 2003	288c	Director's particulars changed	(1 page)
25 Jul 2003	363s	Return made up to 15/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Dec 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
14 Aug 2002	363s	Return made up to 15/07/02; full list of members	(7 pages)
18 Jan 2002	AA	Full accounts made up to 31 March 2001	(13 pages)
10 Aug 2001	363s	Return made up to 15/07/01; full list of members	(7 pages)
01 Feb 2001	AA	Full accounts made up to 31 March 2000	(13 pages)
02 Aug 2000	363s	Return made up to 15/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Jan 2000	AA	Full accounts made up to 31 March 1999	(14 pages)
16 Aug 1999	363s	Return made up to 15/07/99; no change of members	(5 pages)
25 May 1999	288a	New director appointed	(3 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(12 pages)
26 Jul 1998	363s	Return made up to 15/07/98; full list of members	(6 pages)
06 Jan 1998	AA	Full accounts made up to 31 March 1997	(12 pages)
11 Aug 1997	363s	Return made up to 15/07/97; no change of members	(4 pages)
21 May 1997	CERTNM	Company name changed stelebird LIMITED\certificate issued on 22/05/97	(2 pages)
08 Apr 1997	288a	New director appointed	(2 pages)
08 Apr 1997	288b	Director resigned	(1 page)
30 Jan 1997	AA	Full accounts made up to 31 March 1996	(13 pages)