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BAKER (CREWE) LIMITED

Company number 03051046

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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)
11 Dec 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	View PDF Accounting reference date shortened from 30/06/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
04 Jul 2006	88(2)R	Ad 12/06/06--------- £ si 550000@1=550000 £ ic 297369/847369	View PDF Ad 12/06/06--------- £ si 550000@1=550000 £ ic 297369/847369 - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	123	Nc inc already adjusted 05/06/06	View PDF Nc inc already adjusted 05/06/06 - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
28 Mar 2006	363s	Return made up to 18/03/06; full list of members	View PDF Return made up to 18/03/06; full list of members - link opens in a new window - 7 pages (7 pages)
05 Feb 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 22 pages (22 pages)
24 Mar 2005	363s	Return made up to 18/03/05; full list of members	View PDF Return made up to 18/03/05; full list of members - link opens in a new window - 7 pages (7 pages)
26 Nov 2004	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 22 pages (22 pages)
14 Apr 2004	363s	Return made up to 02/04/04; full list of members	View PDF Return made up to 02/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
09 Feb 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 27 pages (27 pages)
28 Oct 2003	225	Accounting reference date extended from 31/12/02 to 30/06/03	View PDF Accounting reference date extended from 31/12/02 to 30/06/03 - link opens in a new window - 1 page (1 page)
27 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
27 Sep 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
27 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Sep 2003	123	Nc inc already adjusted 12/12/02	View PDF Nc inc already adjusted 12/12/02 - link opens in a new window - 1 page (1 page)
27 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Sep 2003	88(2)R	Ad 12/12/02--------- £ si 42000@1	View PDF Ad 12/12/02--------- £ si 42000@1 - link opens in a new window - 2 pages (2 pages)
15 Sep 2003	363s	Return made up to 22/04/03; full list of members	View PDF Return made up to 22/04/03; full list of members - link opens in a new window - 7 pages (7 pages)
22 May 2003	287	Registered office changed on 22/05/03 from: 6TH floor thavies inn house 3-4 holborn circus london EC1N 2HA	View PDF Registered office changed on 22/05/03 from: 6TH floor thavies inn house 3-4 holborn circus london EC1N 2HA - link opens in a new window - 1 page (1 page)

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