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BAKER ROOFING AND CONSTRUCTION COMPANY LIMITED

Company number 01760157

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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)
12 Aug 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
30 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Jan 2012 AD01 Registered office address changed from Mint House, 6 Stanley Park Road Wallington Surrey SM6 0HA on 3 January 2012
01 Aug 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Sep 2010 AP03 Appointment of Julie Anne Wright as a secretary
15 Sep 2010 AP01 Appointment of Julie Anne Wright as a director
07 Sep 2010 TM02 Termination of appointment of Pamela Baker as a secretary
27 Jul 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mr David Mark Baker on 11 May 2010
27 Jul 2010 CH01 Director's details changed for Mrs Pamela Margaret Baker on 11 May 2010
27 Jul 2010 CH01 Director's details changed for Mr Michael Jesse Baker on 11 May 2010
27 Jul 2010 CH01 Director's details changed for Lynn Marie Baker on 11 May 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
26 May 2009 363a Return made up to 11/05/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Jun 2008 363a Return made up to 11/05/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 May 2007 363a Return made up to 11/05/07; full list of members
18 May 2007 287 Registered office changed on 18/05/07 from: mint house 6 stanley park road wallington surrey SM6 oha
20 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Jan 2007 288a New director appointed
16 Nov 2006 395 Particulars of mortgage/charge