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APV BAKER LIMITED

Company number 01383277

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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)
09 Jan 2006 288a New director appointed
09 Jan 2006 288b Director resigned
26 Oct 2005 363a Return made up to 28/09/05; full list of members
26 Oct 2005 288c Secretary's particulars changed
13 Jun 2005 AA Accounts for a dormant company made up to 31 March 2005
10 Mar 2005 287 Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX
12 Oct 2004 363a Return made up to 28/09/04; full list of members
27 Sep 2004 AA Accounts for a dormant company made up to 31 March 2004
16 Oct 2003 363a Return made up to 28/09/03; full list of members
28 Aug 2003 AA Accounts for a dormant company made up to 31 March 2003
13 Feb 2003 288b Director resigned
21 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
14 Oct 2002 363a Return made up to 28/09/02; full list of members
23 Oct 2001 363a Return made up to 28/09/01; full list of members
16 Oct 2001 288c Director's particulars changed
06 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
08 May 2001 288a New director appointed
06 Apr 2001 288b Director resigned
05 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
21 Dec 2000 AUD Auditor's resignation
11 Oct 2000 363s Return made up to 28/09/00; full list of members
24 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions