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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)
04 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mr Thomas Irvin Morgan on 28 February 2010
04 Mar 2010 CH01 Director's details changed for Marshall a Wight on 28 February 2010
04 Mar 2010 CH01 Director's details changed for Mr Jeffrey Scott Leonard on 28 February 2010
03 Mar 2010 CH01 Director's details changed for Diane Brenda White on 28 February 2010
03 Mar 2010 AP01 Appointment of Mr Daniel Hamilton Jennings as a director
03 Mar 2010 AP03 Appointment of Mr Daniel Hamilton Jennings as a secretary
03 Mar 2010 TM02 Termination of appointment of Peter Geobey as a secretary
03 Mar 2010 CH01 Director's details changed for Gareth David Powell on 28 February 2010
19 May 2009 363a Return made up to 28/02/09; full list of members
19 May 2009 288a Director appointed mr jeffrey scott leonard
19 May 2009 288a Director appointed mr thomas irvin morgan
19 May 2009 288b Appointment terminated director james melton
03 Apr 2009 AA Full accounts made up to 27 June 2008
04 Apr 2008 363a Return made up to 28/02/08; full list of members
01 Apr 2008 288b Appointment terminated director richard willis
15 Oct 2007 AA Full accounts made up to 31 March 2007
17 Jul 2007 225 Accounting reference date extended from 31/03/08 to 30/06/08
11 May 2007 363a Return made up to 28/02/07; full list of members
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 288a New director appointed
20 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/03/07
05 Apr 2007 AA Full accounts made up to 31 March 2006
28 Mar 2007 CERTNM Company name changed advanced marketing (uk) LIMITED\certificate issued on 28/03/07