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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)
14 Mar 2007 288b Director resigned
31 Oct 2006 AA Full accounts made up to 31 December 2005
28 Sep 2006 363a Return made up to 03/09/06; full list of members
20 Jun 2006 288c Director's particulars changed
01 Feb 2006 AA Full accounts made up to 31 December 2004
20 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
19 Sep 2005 363a Return made up to 03/09/05; full list of members
15 Jul 2005 AAMD Amended full accounts made up to 31 December 2003
05 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2005 AA Full accounts made up to 31 December 2003
28 Oct 2004 363a Return made up to 03/09/04; full list of members
13 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
01 Oct 2003 AA Full accounts made up to 31 December 2002
17 Sep 2003 363a Return made up to 03/09/03; full list of members
22 Oct 2002 AA Accounts for a small company made up to 31 December 2001
02 Oct 2002 363a Return made up to 03/09/02; full list of members
16 Oct 2001 363a Return made up to 03/09/01; full list of members
16 Oct 2001 288a New director appointed
25 Sep 2001 AA Accounts for a small company made up to 31 December 2000
23 Oct 2000 AA Accounts for a small company made up to 31 December 1999
13 Oct 2000 363a Return made up to 03/09/00; full list of members
13 Oct 2000 288c Director's particulars changed
29 Sep 2000 288c Director's particulars changed
10 Jan 2000 169 £ ic 1000/740 06/12/99 £ sr 260@1=260