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BAKER & BELLFIELD LIMITED

Company number 02827315

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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)
10 Apr 2001 AA Accounts for a small company made up to 31 July 2000
22 Jun 2000 363s Return made up to 15/06/00; full list of members
04 Feb 2000 AA Accounts for a small company made up to 31 July 1999
22 Jul 1999 363s Return made up to 15/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 1999 AA Accounts for a small company made up to 31 July 1998
10 Aug 1998 363s Return made up to 15/06/98; no change of members
01 Jun 1998 AA Accounts for a small company made up to 31 July 1997
29 Jun 1997 363s Return made up to 15/06/97; full list of members
04 Jun 1997 AA Accounts for a small company made up to 31 July 1996
19 Jul 1996 363s Return made up to 15/06/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 May 1996 AA Accounts for a small company made up to 31 July 1995
29 Jun 1995 363s Return made up to 15/06/95; full list of members
23 Apr 1995 123 Nc inc already adjusted 10/04/95
23 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Apr 1995 AA Accounts for a small company made up to 31 July 1994
08 Feb 1995 88(2)R Ad 07/11/94--------- £ si 98@1=98 £ ic 2/100
04 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Feb 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jun 1994 363s Return made up to 15/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/06/94
10 Jan 1994 224 Accounting reference date notified as 31/07
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 notified as 31/07
26 Jul 1993 287 Registered office changed on 26/07/93 from: 31 corsham st london N1 6DR
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 26/07/93 from: 31 corsham st london N1 6DR
26 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned
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
26 Jul 1993 288 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 DocumentNew director appointed