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KIER BAKER HOLDINGS LIMITED

Company number 02340201

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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)
27 May 2004 288b Director resigned
19 May 2004 288a New director appointed
11 May 2004 288b Director resigned
07 May 2004 288b Director resigned
06 Mar 2004 288a New director appointed
06 Mar 2004 288b Director resigned
06 Mar 2004 288a New director appointed
06 Mar 2004 288a New director appointed
06 Mar 2004 288b Director resigned
06 Mar 2004 288b Director resigned
03 Mar 2004 395 Particulars of mortgage/charge
15 Jan 2004 288a New director appointed
13 Nov 2003 363s Return made up to 06/11/03; full list of members
13 Nov 2003 363(288) Director's particulars changed
31 Oct 2003 288a New director appointed
29 Oct 2003 288a New director appointed
29 Oct 2003 288a New director appointed
09 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
02 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Expedite the subscripti 15/10/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2002 363s Return made up to 25/11/02; full list of members
02 Dec 2002 88(2)R Ad 12/12/00-07/03/02 £ si 60993@1
28 Nov 2002 288b Director resigned
26 Mar 2002 AA Group of companies' accounts made up to 31 December 2001
19 Mar 2002 288a New director appointed