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BAKER FURNITURE LIMITED

Company number 02970306

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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)
14 Apr 2009 123 Nc inc already adjusted 06/04/09
14 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
09 Jan 2009 287 Registered office changed on 09/01/2009 from marsh street cannon park middlesbrough cleveland TS1 5JH
18 Dec 2008 CERTNM Company name changed baker furniture LIMITED\certificate issued on 18/12/08
02 Dec 2008 288a Director appointed mark richard bedford
11 Nov 2008 288b Appointment terminated director robert hawkins
06 Oct 2008 363a Return made up to 15/09/08; full list of members
28 Jan 2008 AA Accounts for a medium company made up to 31 March 2007
05 Oct 2007 363s Return made up to 15/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
04 Oct 2006 363s Return made up to 15/09/06; full list of members
25 Aug 2006 288b Director resigned
04 Jan 2006 AA Accounts for a medium company made up to 31 March 2005
27 Sep 2005 363s Return made up to 15/09/05; full list of members
20 Apr 2005 288a New director appointed
21 Jan 2005 AA Accounts for a medium company made up to 31 March 2004
27 Sep 2004 363s Return made up to 15/09/04; full list of members
03 Oct 2003 AA Accounts for a medium company made up to 31 March 2003
23 Sep 2003 363s Return made up to 15/09/03; full list of members
24 Jun 2003 288a New director appointed
14 Jun 2003 288a New director appointed
14 Oct 2002 88(3) Particulars of contract relating to shares
14 Oct 2002 88(2)R Ad 20/09/02--------- £ si 9900@1=9900 £ ic 100/10000
14 Oct 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £9900.00 20/09/02
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