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BERNARD BAKER ACCOUNTING LIMITED

Company number 03380968

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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)
13 Sep 2001 AA Accounts for a dormant company made up to 30 June 2001
13 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Sep 2001 CERTNM Company name changed palmer gilcan LIMITED\certificate issued on 07/09/01
05 Sep 2001 288b Director resigned
05 Sep 2001 288b Director resigned
05 Sep 2001 288a New director appointed
25 Jun 2001 363s Return made up to 04/06/01; full list of members
04 Dec 2000 AA Accounts for a dormant company made up to 30 June 2000
04 Dec 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Jun 2000 363s Return made up to 04/06/00; full list of members
05 Mar 2000 AA Full accounts made up to 30 June 1999
11 Jun 1999 363s Return made up to 04/06/99; no change of members
04 Mar 1999 AA Full accounts made up to 30 June 1998
21 Aug 1998 287 Registered office changed on 21/08/98 from: unit 57B notley enterprise park, raydon road great wenham, colchester, essex CO7 6QD
21 Aug 1998 288b Director resigned
21 Aug 1998 288a New secretary appointed
21 Aug 1998 288b Secretary resigned
17 Jul 1998 288b Director resigned
17 Jul 1998 287 Registered office changed on 17/07/98 from: suite 29 claydon industrial park, great blakenham, ipswich suffolk, IP6 0NL
29 Jun 1998 363s Return made up to 04/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/06/98; full list of members
17 Jun 1997 288a New director appointed
17 Jun 1997 288a New director appointed
17 Jun 1997 288a New director appointed
17 Jun 1997 288a New secretary appointed
17 Jun 1997 288b Director resigned