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GEORGE BAKER (SHIPPING) LIMITED

Company number 01613385

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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)
07 Jan 2005 363s Return made up to 31/12/04; full list of members
01 Sep 2004 AA Accounts for a small company made up to 31 January 2004
24 Feb 2004 363s Return made up to 31/12/03; full list of members
19 Aug 2003 395 Particulars of mortgage/charge
02 Jul 2003 AA Accounts for a small company made up to 31 January 2003
17 May 2003 287 Registered office changed on 17/05/03 from: 3 cromwell court, greyfriars road, ipswich, suffolk , IP1 1XG
17 Jan 2003 363s Return made up to 31/12/02; full list of members
20 Nov 2002 AA Total exemption small company accounts made up to 31 January 2002
16 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2001 AA Accounts for a small company made up to 31 January 2001
30 May 2001 MEM/ARTS Memorandum and Articles of Association
30 Jan 2001 363s Return made up to 31/12/00; full list of members
17 Nov 2000 288b Director resigned
18 Sep 2000 AA Accounts for a small company made up to 31 January 2000
03 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 1999 88(2)R Ad 31/01/99--------- £ si 6650@1=6650 £ ic 100/6750
14 Jun 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
01 Jun 1999 MEM/ARTS Memorandum and Articles of Association
01 Jun 1999 123 £ nc 100/10000 31/01/99
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£ nc 100/10000 31/01/99
01 Jun 1999 AA Full accounts made up to 31 January 1999
18 Mar 1999 363s Return made up to 31/12/98; full list of members
07 Oct 1998 AA Full accounts made up to 31 January 1998
10 Jun 1998 288c Director's particulars changed
29 May 1998 288a New director appointed
05 Mar 1998 363s Return made up to 31/12/97; no change of members