- Company Overview for TERENCE BAKER LIMITED (02531299)
- Filing history for TERENCE BAKER LIMITED (02531299)
- People for TERENCE BAKER LIMITED (02531299)
- More for TERENCE BAKER LIMITED (02531299)
| 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) |
|---|---|---|---|
| 07 Sep 2015 | AR01 |
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
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| 07 Sep 2015 | CH01 | Director's details changed for Ms Georgina Clare Baker on 7 September 2015 | |
| 07 Sep 2015 | AD01 | Registered office address changed from 5 Sage Mews London SE22 8EZ England to 5 Sage Mews London SE22 8EZ on 7 September 2015 | |
| 07 Sep 2015 | AD01 | Registered office address changed from 22 Manor Close Manor Close Walberswick Southwold Suffolk IP18 6UQ to 5 Sage Mews London SE22 8EZ on 7 September 2015 | |
| 20 Aug 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 25 Nov 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 11 Sep 2014 | AR01 |
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
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| 11 Sep 2014 | CH01 | Director's details changed for Ms Georgina Clare Baker on 7 September 2013 | |
| 20 Aug 2013 | AA | Total exemption full accounts made up to 31 July 2013 | |
| 19 Aug 2013 | AR01 |
Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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| 19 Aug 2013 | AD01 | Registered office address changed from 17 Colville Place London W1T 2BN United Kingdom on 19 August 2013 | |
| 01 Oct 2012 | AA | Total exemption full accounts made up to 31 July 2012 | |
| 20 Aug 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
| 02 Jan 2012 | AA | Total exemption full accounts made up to 31 July 2011 | |
| 17 Aug 2011 | AR01 | Annual return made up to 15 August 2011 with full list of shareholders | |
| 17 Jun 2011 | TM02 | Termination of appointment of William Hinshelwood as a secretary | |
| 18 Jan 2011 | AA | Total exemption full accounts made up to 31 July 2010 | |
| 06 Sep 2010 | AR01 | Annual return made up to 15 August 2010 with full list of shareholders | |
| 06 Sep 2010 | CH01 | Director's details changed for Valerie Ann Baker on 15 August 2010 | |
| 06 Sep 2010 | AD01 | Registered office address changed from 17 Grove Hill Road London SE5 8DF on 6 September 2010 | |
| 19 Jul 2010 | AP01 | Appointment of Ms Georgina Clare Baker as a director | |
| 23 Apr 2010 | AA | Total exemption full accounts made up to 31 July 2009 | |
| 21 Aug 2009 | 363a | Return made up to 15/08/09; full list of members | |
| 28 May 2009 | AA | Total exemption full accounts made up to 31 July 2008 | |
| 15 Aug 2008 | 363a | Return made up to 15/08/08; full list of members |