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TED BAKER HOLDINGS LIMITED

Company number 03393836

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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)
02 Jul 2012 CH01 Director's details changed for Mr Robert Roddick Ackrill Breare on 1 June 2012
02 Jul 2012 CH01 Director's details changed for Mr Lindsay Dennis Page on 1 June 2012
02 Jul 2012 CH01 Director's details changed for Mr Ronald Stewart on 1 June 2012
02 Jul 2012 CH01 Director's details changed for Raymond Stuart Kelvin on 1 June 2012
02 Jul 2012 CH03 Secretary's details changed for Charles Francis Anderson on 1 June 2012
02 Jul 2012 CH01 Director's details changed for Mr David Alan Bernstein on 1 June 2012
15 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
27 Jul 2011 AA Group of companies' accounts made up to 29 January 2011
16 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2011 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 78,176.3
09 Sep 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
05 Aug 2010 AA Group of companies' accounts made up to 30 January 2010
15 Jul 2010 SH05 Statement of capital on 15 July 2010
  • GBP 11,297,000
21 Jun 2010 AP01 Appointment of Anne Harriet Sheinfield as a director
17 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Historic dividends sect 174 15/06/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2010 AA Interim accounts made up to 2 January 2010
11 Aug 2009 363a Return made up to 23/06/09; full list of members
05 Aug 2009 288b Appointment terminated director david hewitt
09 Jul 2009 169A(2) 01/06/09\Gbp tr 726@0.05=36.3\
09 Jul 2009 169A(2) 19/01/09\Gbp tr 17292@0.05=864.6\
18 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 May 2009 288a Director appointed ronald stewart
26 May 2009 AA Group of companies' accounts made up to 31 January 2009
23 Sep 2008 363s Return made up to 23/06/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed