BAKER & SPICE LIMITED

Company number 03039351

Date	Type	Description	View / Download
30 Sep 2004	288a	New secretary appointed	(2 pages)
17 Aug 2004	288b	Secretary resigned	(1 page)
12 Aug 2004	288c	Director's particulars changed	(1 page)
31 Mar 2004	363s	Return made up to 29/03/04; full list of members	(7 pages)
23 Jan 2004	287	Registered office changed on 23/01/04 from: harben house harben parade finchley road london NW3 6LH	(2 pages)
01 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	(7 pages)
25 Nov 2003	288a	New secretary appointed	(2 pages)
25 Nov 2003	288b	Secretary resigned	(1 page)
14 Apr 2003	363s	Return made up to 29/03/03; full list of members	(8 pages)
20 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
24 Apr 2002	363s	Return made up to 29/03/02; full list of members	(8 pages)
04 Dec 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
16 May 2001	363s	Return made up to 29/03/01; full list of members	(7 pages)
19 Dec 2000	288a	New director appointed	(2 pages)
28 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(8 pages)
08 May 2000	363s	Return made up to 29/03/00; full list of members	(6 pages)
13 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
09 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(21 pages)
13 Jul 1999	363s	Return made up to 29/03/99; full list of members	(6 pages)
13 Jul 1999	363(288)	Director'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 Document
19 Nov 1998	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
17 Sep 1998	288a	New director appointed	(2 pages)
18 Jun 1998	363s	Return made up to 29/03/98; full list of members	(5 pages)
01 Feb 1998	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
08 Apr 1997	88(2)R	Ad 28/03/96--------- £ si 98@1	(2 pages)