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BAKER ROSS LIMITED

Company number 01604275

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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)
21 Oct 2014 CH01 Director's details changed for Martin David Cornish on 17 September 2013
12 Sep 2014 AA Full accounts made up to 27 December 2013
07 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 666
06 Aug 2013 AA Full accounts made up to 28 December 2012
15 Oct 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
07 Aug 2012 AA Full accounts made up to 31 December 2011
20 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
29 Jul 2011 AA Full accounts made up to 31 December 2010
16 Sep 2010 AA Full accounts made up to 25 December 2009
16 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Patricia Ann Baker on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Paul Emerson Baker on 1 October 2009
04 Dec 2009 CH03 Secretary's details changed for Patricia Ann Baker on 1 October 2009
24 Oct 2009 AA Full accounts made up to 26 December 2008
17 Sep 2009 363a Return made up to 03/09/09; full list of members
22 Oct 2008 122 S-div
22 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 15/10/2008
22 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2008 AA Full accounts made up to 31 December 2007
01 Oct 2008 363a Return made up to 03/09/08; full list of members
14 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2008 169 Gbp ic 740/666\27/03/08\gbp sr 74@1=74\
03 Apr 2008 288b Appointment terminated director sydney baker
25 Oct 2007 AA Full accounts made up to 31 December 2006
14 Sep 2007 363a Return made up to 03/09/07; full list of members