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38 BAKER STREET LIMITED

Company number 01462181

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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)
22 Dec 2006 190 Location of debenture register
22 Dec 2006 353 Location of register of members
22 Dec 2006 287 Registered office changed on 22/12/06 from: john mortimer property management LIMITED 1 rectory row bracknell berkshire RG12 7BN
10 Aug 2006 288a New secretary appointed
04 Jul 2006 288b Director resigned
04 Jul 2006 288b Secretary resigned
16 Mar 2006 AA Total exemption full accounts made up to 28 September 2005
08 Dec 2005 363s Annual return made up to 05/12/05
20 Jul 2005 288a New director appointed
27 Jun 2005 288a New director appointed
31 May 2005 AA Total exemption full accounts made up to 28 September 2004
08 Feb 2005 288b Director resigned
05 Jan 2005 363s Annual return made up to 05/12/04
17 Dec 2004 288a New secretary appointed
10 Dec 2004 288a New director appointed
26 Nov 2004 288b Secretary resigned;director resigned
25 Mar 2004 AA Total exemption full accounts made up to 28 September 2003
02 Feb 2004 363s Annual return made up to 05/12/03
15 Apr 2003 363s Annual return made up to 05/12/02
11 Mar 2003 AA Total exemption full accounts made up to 28 September 2002
15 Jan 2002 AA Total exemption full accounts made up to 28 September 2001
04 Dec 2001 363s Annual return made up to 05/12/01
24 May 2001 AA Full accounts made up to 28 September 2000
17 Jan 2001 288b Director resigned
17 Jan 2001 288b Director resigned