38 BAKER STREET LIMITED

Company number 01462181

Date	Type	Description	View / Download
05 Jan 2001	363s	Annual return made up to 05/12/00	(4 pages)
01 Sep 2000	363s	Annual return made up to 05/12/99	(4 pages)
25 Aug 2000	AA	Accounts for a dormant company made up to 28 September 1999	(1 page)
25 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Aug 2000	287	Registered office changed on 22/08/00 from: 38 baker street reading berkshire RG1 7XY	(1 page)
21 Jun 2000	288b	Director resigned	(1 page)
21 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Jun 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
18 Oct 1999	AA	Full accounts made up to 28 September 1998	(6 pages)
12 Apr 1999	363s	Annual return made up to 05/12/98 363(288) ‐ Secretary resigned;director resigned	(4 pages)
12 Apr 1999	288a	New director appointed	(2 pages)
12 Apr 1999	288a	New secretary appointed	(2 pages)
26 Jan 1999	288b	Director resigned	(1 page)
30 Jul 1998	AA	Full accounts made up to 28 September 1997	(6 pages)
18 May 1998	288a	New director appointed	(2 pages)
15 Dec 1997	363s	Annual return made up to 05/12/97	(4 pages)
10 Jun 1997	AA	Full accounts made up to 28 September 1996	(6 pages)
21 Jan 1997	363s	Annual return made up to 05/12/96	(4 pages)
16 Aug 1996	AA	Full accounts made up to 28 September 1995	(7 pages)
30 Jan 1996	363s	Annual return made up to 05/12/95	(4 pages)
07 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
07 Aug 1995	AA	Accounts for a small company made up to 28 September 1994	(7 pages)
01 Feb 1995	363s	Annual return made up to 05/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1994	AA	Accounts for a small company made up to 28 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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