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GEORGE BAKER LIMITED

Company number 02460520

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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)
08 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
17 Feb 1994 363s Return made up to 01/01/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/01/94; no change of members
19 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
11 May 1993 363a Return made up to 17/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/01/93; full list of members
09 Mar 1993 363s Return made up to 17/01/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/01/92; no change of members
25 Jun 1992 225(1) Accounting reference date extended from 30/06 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/06 to 31/12
16 Jan 1992 363a Return made up to 01/01/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/01/92; no change of members
07 Jan 1992 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991
16 Dec 1991 287 Registered office changed on 16/12/91 from: 68 cecil street birmingham B19 3SY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/12/91 from: 68 cecil street birmingham B19 3SY
07 Mar 1991 363a Return made up to 17/01/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/01/91; full list of members
27 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1990 CERTNM Company name changed bayerport LIMITED\certificate issued on 20/03/90
09 Mar 1990 88(2)R Ad 14/02/90--------- £ si 2@1=2 £ ic 2/4
09 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Mar 1990 287 Registered office changed on 09/03/90 from: 10 newhall street birmingham B3 3LX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/03/90 from: 10 newhall street birmingham B3 3LX
09 Mar 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
06 Feb 1990 287 Registered office changed on 06/02/90 from: classic house 174/180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/02/90 from: classic house 174/180 old street london EC1V 9BP
06 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1990 NEWINC Incorporation