KIER BAKER HOLDINGS LIMITED

Company number 02340201

Date	Type	Description	View / Download
12 Dec 2001	363s	Return made up to 10/12/01; full list of members	(9 pages)
28 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
09 May 2001	288b	Director resigned	(1 page)
08 Mar 2001	288b	Director resigned	(1 page)
08 Feb 2001	288b	Secretary resigned	(1 page)
01 Feb 2001	363s	Return made up to 17/12/00; full list of members	(9 pages)
01 Feb 2001	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 2001	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
08 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 Oct 2000	AA	Full group accounts made up to 31 December 1999	(20 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
22 Dec 1999	363s	Return made up to 17/12/99; full list of members	(9 pages)
22 Dec 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1999	288a	New director appointed	(2 pages)
29 Apr 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
14 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
31 Dec 1998	363s	Return made up to 17/12/98; full list of members	(8 pages)
31 Dec 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Jun 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
23 Feb 1998	SA	Statement of affairs	(7 pages)
23 Feb 1998	88(2)P	Ad 18/12/97--------- £ si 84215@1=84215 £ ic 491000/575215	(2 pages)
26 Jan 1998	363s	Return made up to 17/12/97; no change of members	(4 pages)
07 Jan 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name