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BAKER STREET SERVICES LIMITED

Company number 02062023

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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)
01 Feb 2010 TM01 Termination of appointment of Linda Tooley as a director
09 Nov 2009 CH01 Director's details changed for Mrs Linda Tooley on 1 October 2009
18 Sep 2009 363a Return made up to 08/09/09; full list of members
11 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Mar 2009 287 Registered office changed on 05/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB
30 Sep 2008 363a Return made up to 08/09/08; full list of members
30 Sep 2008 353 Location of register of members
30 Sep 2008 190 Location of debenture register
28 Aug 2008 288c Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008
01 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2008 288c Director's particulars changed
18 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
04 Oct 2007 363a Return made up to 08/09/07; full list of members
02 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
23 Oct 2006 363s Return made up to 08/09/06; full list of members
22 Nov 2005 363a Return made up to 08/09/05; full list of members
28 Oct 2005 287 Registered office changed on 28/10/05 from: 66 wigmore street london W1U 2HQ
28 Oct 2005 288b Secretary resigned
28 Oct 2005 288b Director resigned
28 Oct 2005 288a New director appointed
28 Oct 2005 288a New secretary appointed
07 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
23 Dec 2004 244 Delivery ext'd 3 mth 31/12/04
17 Sep 2004 363a Return made up to 08/09/04; full list of members