BAKER CONSULTANCY LIMITED

Company number 02883380

Date	Type	Description	View / Download
06 Jan 2000	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
23 Jul 1999	288b	Director resigned	(1 page)
14 Dec 1998	363s	Return made up to 22/12/98; change of members 363(287) ‐ Registered office changed on 14/12/98	(6 pages)
08 Oct 1998	287	Registered office changed on 08/10/98 from: 7 somerfield way leicester forest east leicester LE3 3LX	(1 page)
11 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
11 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
04 Feb 1998	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
26 Jan 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
29 Dec 1997	288b	Secretary resigned	(1 page)
15 Dec 1997	288a	New secretary appointed	(2 pages)
15 Dec 1997	363s	Return made up to 22/12/97; full list of members	(6 pages)
08 Dec 1997	288a	New director appointed	(2 pages)
08 Jan 1997	363s	Return made up to 22/12/96; full list of members	(6 pages)
31 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
02 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
08 Jan 1996	363s	Return made up to 22/12/95; full list of members	(6 pages)
03 Nov 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
03 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
26 Jun 1995	88(2)R	Ad 20/06/95--------- £ si 100@1=100 £ ic 2/102 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
23 Jun 1995	363s	Return made up to 22/12/94; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Jun 1994	288	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 Document
13 Jun 1994	288	Secretary resigned;new secretary 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 Document
13 Jun 1994	287	Registered office changed on 13/06/94 from: 43 lawrence road hove east sussex BN3 5QE 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 1993	NEWINC	Incorporation	(15 pages)

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