BAKER ROSS LIMITED

Company number 01604275

Date	Type	Description	View / Download
10 Jan 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
10 Jan 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
22 Dec 1999	AA	Accounts for a small company made up to 28 February 1999	(6 pages)
07 Dec 1999	288c	Director's particulars changed	(1 page)
26 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
19 Oct 1999	363a	Return made up to 03/09/99; full list of members	(8 pages)
08 Mar 1999	225	Accounting reference date shortened from 28/02/00 to 31/12/99	(1 page)
23 Nov 1998	AA	Accounts for a small company made up to 28 February 1998	(6 pages)
18 Sep 1998	363a	Return made up to 03/09/98; full list of members	(8 pages)
30 Jul 1998	288a	New director appointed	(2 pages)
30 Sep 1997	363a	Return made up to 03/09/97; full list of members	(7 pages)
05 Sep 1997	AA	Accounts for a small company made up to 28 February 1997	(7 pages)
22 Dec 1996	AA	Accounts for a small company made up to 29 February 1996	(9 pages)
06 Oct 1996	363a	Return made up to 03/09/96; full list of members	(7 pages)
22 Dec 1995	AA	Accounts for a small company made up to 28 February 1995	(8 pages)
31 Oct 1995	363x	Return made up to 03/09/95; full list of members	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
15 Sep 1994	363x	Return made up to 03/09/94; full list of members 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
19 Jul 1994	AA	Accounts for a small company made up to 28 February 1994 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
06 Oct 1993	363x	Return made up to 03/09/93; full list of members 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
12 Jul 1993	AA	Full accounts made up to 28 February 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
15 Mar 1993	287	Registered office changed on 15/03/93 from: unit 53 millmead industrial centre mill mead road tottenham N17 9QU 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
25 Sep 1992	363x	Return made up to 03/09/92; full list of members 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 Jun 1992	AA	Full accounts made up to 29 February 1992 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
28 Oct 1991	363x	Return made up to 03/09/91; full list of members 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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