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BAKER HALL LIMITED

Company number 03017163

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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 Nov 2009 RESOLUTIONS Resolutions
  • ELRES S80A ‐ S80A auth to allot sec 29/09/2009
  • RES13 ‐ Sect 386 29/09/2009
  • ELRES S369(4) ‐ S369(4) Sht notice meet 29/09/2009
  • ELRES S366A ‐ S366A disp holding agm 29/09/2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 01/02/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Feb 2008 363a Return made up to 01/02/08; full list of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Feb 2007 363a Return made up to 01/02/07; full list of members
13 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
06 Mar 2006 363a Return made up to 01/02/06; full list of members
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
01 Mar 2005 363s Return made up to 01/02/04; full list of members
22 Feb 2005 288b Secretary resigned;director resigned
10 Feb 2005 288a New secretary appointed
10 Feb 2005 363s Return made up to 01/02/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
10 Feb 2005 287 Registered office changed on 10/02/05 from: 413 hagley road west quinton birmingham B32 2AD
02 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
20 Jan 2004 AA Total exemption full accounts made up to 31 December 2002
12 May 2003 363s Return made up to 01/02/03; full list of members
07 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Apr 2002 225 Accounting reference date extended from 30/06/01 to 31/12/01
26 Apr 2002 363s Return made up to 01/02/02; full list of members
26 Apr 2001 363s Return made up to 01/02/01; full list of members
26 Apr 2001 363s Return made up to 01/02/00; full list of members
23 Mar 2001 AA Accounts for a small company made up to 30 June 2000
29 Feb 2000 AA Accounts for a small company made up to 30 June 1999