KIER BAKER HOLDINGS LIMITED

Company number 02340201

Date	Type	Description	View / Download
11 Oct 2006	363a	Return made up to 07/10/06; full list of members	(5 pages)
11 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	288b	Director resigned	(1 page)
25 Sep 2006	288b	Secretary resigned;director resigned	(1 page)
25 Sep 2006	288a	New secretary appointed	(2 pages)
09 Aug 2006	288a	New director appointed	(2 pages)
09 Aug 2006	288a	New director appointed	(2 pages)
09 Aug 2006	287	Registered office changed on 09/08/06 from: 12 the briars waterberry drive waterlooville hampshire PO7 7YH	(1 page)
07 Oct 2005	363a	Return made up to 07/10/05; full list of members	(6 pages)
22 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division debentures 08/08/05
22 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
22 Aug 2005	88(2)R	Ad 08/08/05--------- £ si 45349@1=45349 £ ic 636207/681556	(2 pages)
14 Apr 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
23 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	(22 pages)
10 Feb 2005	288c	Director's particulars changed	(1 page)
10 Feb 2005	288c	Director's particulars changed	(1 page)
09 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
09 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
01 Dec 2004	288b	Director resigned	(1 page)
11 Nov 2004	AUD	Auditor's resignation	(1 page)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
22 Oct 2004	363s	Return made up to 18/10/04; full list of members	(13 pages)