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BAKER & TAYLOR (UK) LTD

Company number 02055748

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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)
13 Apr 2015 AA Full accounts made up to 27 June 2014
26 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 50,000
26 Mar 2015 AP01 Appointment of Mr Stuart James Biltcliffe as a director on 2 March 2015
26 Mar 2015 TM01 Termination of appointment of Jeffrey Scott Leonard as a director on 13 March 2015
17 Nov 2014 AP03 Appointment of Mr Gareth David Powell as a secretary on 14 November 2014
17 Nov 2014 TM02 Termination of appointment of Gareth Edward Hamilton as a secretary on 14 November 2014
17 Jun 2014 TM01 Termination of appointment of Daniel Jennings as a director
21 May 2014 AP03 Appointment of Mr Gareth Edward Hamilton as a secretary
21 May 2014 TM02 Termination of appointment of Daniel Jennings as a secretary
22 Apr 2014 CH01 Director's details changed for Diane Brenda White on 1 February 2011
22 Apr 2014 CH01 Director's details changed for Marshall a Wight on 1 March 2014
22 Apr 2014 CH01 Director's details changed for Mr Jeffrey Scott Leonard on 1 March 2014
31 Mar 2014 AA Full accounts made up to 28 June 2013
07 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 50,000
27 Nov 2013 CH01 Director's details changed for Mr Gareth David Powell on 27 November 2013
08 Aug 2013 AP01 Appointment of Ms Annette Burgess as a director
25 Mar 2013 AA Full accounts made up to 29 June 2012
20 Mar 2013 TM01 Termination of appointment of Thomas Morgan as a director
12 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
21 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
16 Jan 2012 AA Full accounts made up to 24 June 2011
29 Mar 2011 AAMD Amended full accounts made up to 25 June 2010
25 Mar 2011 AA Full accounts made up to 25 June 2010
03 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
07 Apr 2010 AA Full accounts made up to 26 June 2009