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BAKER PROMOTIONS LIMITED

Company number 02919349

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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)
29 Oct 1996	287	Registered office changed on 29/10/96 from: russell square house 10-12 russell square london WC1B 5LF	View PDF Registered office changed on 29/10/96 from: russell square house 10-12 russell square london WC1B 5LF - link opens in a new window - 1 page (1 page)
29 Oct 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Jun 1996	363a	Return made up to 15/04/96; full list of members	View PDF Return made up to 15/04/96; full list of members - link opens in a new window - 7 pages (7 pages)
16 Feb 1996	AA	Full accounts made up to 31 October 1994	View PDF Full accounts made up to 31 October 1994 - link opens in a new window - 8 pages (8 pages)
21 Apr 1995	363x	Return made up to 15/04/95; full list of members	View PDF Return made up to 15/04/95; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jan 1995	288	Secretary'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 DocumentSecretary's particulars changed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 29 pages (29 pages)
16 Aug 1994	224	Accounting reference date notified as 31/10 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 31/10
03 Jun 1994	288	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 DocumentNew secretary appointed
03 Jun 1994	288	Secretary 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 director appointed
03 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 DocumentDirector resigned;new director appointed
03 Jun 1994	287	Registered office changed on 03/06/94 from: 1 mitchell lane bristol BS1 6BU 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 03/06/94 from: 1 mitchell lane bristol BS1 6BU
25 May 1994	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 May 1994	CERTNM	Company name changed securelarge LIMITED\certificate issued on 19/05/94	View PDF Company name changed securelarge LIMITED\certificate issued on 19/05/94 - link opens in a new window - 2 pages (2 pages)
13 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
15 Apr 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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