THE BAKER HOUSE GROUP LIMITED

Company number 01399654

Date	Type	Description	View / Download
21 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
21 Apr 2006	363s	Return made up to 09/10/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
22 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
20 Oct 2004	363a	Return made up to 09/10/04; full list of members	(5 pages)
15 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
25 Oct 2003	363a	Return made up to 09/10/03; full list of members	(5 pages)
29 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)
06 Nov 2002	363a	Return made up to 09/10/02; full list of members	(5 pages)
28 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
22 Jan 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Jan 2002	169	£ ic 100/91 26/10/01 £ sr 99@.1=9	(2 pages)
30 Oct 2001	363a	Return made up to 09/10/01; full list of members	(5 pages)
11 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(8 pages)
16 May 2001	287	Registered office changed on 16/05/01 from: baker house,the hayes lye,stourbridge west midlands DY9 8RS	(1 page)
27 Oct 2000	363a	Return made up to 09/10/00; full list of members	(6 pages)
26 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
17 Jul 2000	169	£ ic 145/100 07/07/00 £ sr 450@.1=45	(2 pages)
17 Jul 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
20 Jun 2000	288a	New secretary appointed	(2 pages)
06 Jun 2000	288a	New director appointed	(2 pages)
06 Jun 2000	288b	Secretary resigned	(1 page)
27 Oct 1999	363a	Return made up to 09/10/99; full list of members	(6 pages)
15 Oct 1999	AA	Accounts for a medium company made up to 31 December 1998	(19 pages)
19 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)