- Company Overview for BAKER ALMOND LIMITED (01685534)
- Filing history for BAKER ALMOND LIMITED (01685534)
- People for BAKER ALMOND LIMITED (01685534)
- Charges for BAKER ALMOND LIMITED (01685534)
- Insolvency for BAKER ALMOND LIMITED (01685534)
- More for BAKER ALMOND LIMITED (01685534)
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) |
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09 Mar 1993 | 363s |
Return made up to 09/03/93; no change of members
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Request DocumentReturn made up to 09/03/93; no change of members |
09 Mar 1993 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
04 Mar 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Feb 1993 | AA |
Full accounts made up to 30 June 1991
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|
Request DocumentFull accounts made up to 30 June 1991 |
18 Feb 1993 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
03 Sep 1992 | 287 |
Registered office changed on 03/09/92 from: 72 wimpole street london W1M 7DD
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Request DocumentRegistered office changed on 03/09/92 from: 72 wimpole street london W1M 7DD |
20 Jul 1992 | 363a |
Return made up to 09/03/92; no change of members
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|
Request DocumentReturn made up to 09/03/92; no change of members |
19 May 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 May 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
18 May 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Apr 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
25 Oct 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
25 Oct 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
22 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Oct 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Jul 1991 | 363a |
Return made up to 09/03/91; full list of members
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Request DocumentReturn made up to 09/03/91; full list of members |
28 May 1991 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
28 May 1991 | 88(2)O | Ad 20/03/91--------- £ si 7120@1 | |
08 May 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
13 Feb 1991 | CERTNM |
Company name changed baker almond financial services LIMITED\certificate issued on 14/02/91
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Request DocumentCompany name changed baker almond financial services LIMITED\certificate issued on 14/02/91 |
13 Feb 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
19 Dec 1990 | 287 |
Registered office changed on 19/12/90 from: stoke house 72 burton road london SW9 6TQ
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Request DocumentRegistered office changed on 19/12/90 from: stoke house 72 burton road london SW9 6TQ |
21 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 May 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |