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BAKERS (CAPEL) MANAGEMENT COMPANY LIMITED

Company number 01887828

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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)
23 Jan 1991 363a Annual return made up to 01/02/88
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAnnual return made up to 01/02/88
07 Jan 1991 288 Secretary resigned
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Request DocumentSecretary resigned
07 Jan 1991 287 Registered office changed on 07/01/91 from: 4 bakers way capel nr dorking surrey RH5 5JS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/01/91 from: 4 bakers way capel nr dorking surrey RH5 5JS
07 Jan 1991 363 Annual return made up to 28/11/89
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Request DocumentAnnual return made up to 28/11/89
05 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
05 Dec 1989 288 New secretary appointed
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27 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
04 May 1988 363 Annual return made up to 31/12/87
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Request DocumentAnnual return made up to 31/12/87
23 Feb 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
29 Jan 1988 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
12 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Aug 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Aug 1987 287 Registered office changed on 12/08/87 from: 14 bakers way the street capel nr dorking surrey RH5 jjs
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Request DocumentRegistered office changed on 12/08/87 from: 14 bakers way the street capel nr dorking surrey RH5 jjs
04 Aug 1987 363 Annual return made up to 31/12/86
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Request DocumentAnnual return made up to 31/12/86
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
25 Jun 1986 287 Registered office changed on 25/06/86 from: 259 forstal road aylesford maidstone kent ME20 7AQ
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Request DocumentRegistered office changed on 25/06/86 from: 259 forstal road aylesford maidstone kent ME20 7AQ
25 Jun 1986 AA Accounts for a dormant company made up to 31 December 1985
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Request DocumentAccounts for a dormant company made up to 31 December 1985
25 Jun 1986 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
25 Jun 1986 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Feb 1985 NEWINC Incorporation