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BAKER GLADSTONE AND YORK LIMITED

Company number 03764956

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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)
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
06 May 2009 363a Return made up to 08/04/09; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
05 Aug 2008 128(1) Statement of rights attached to allotted shares
05 Aug 2008 88(2) Ad 30/05/08\gbp si 100@0.01=1\gbp ic 1000/1001\
05 Aug 2008 88(2) Ad 30/05/08\gbp si 998@1=998\gbp ic 2/1000\
05 Aug 2008 123 Nc inc already adjusted 30/05/08
05 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2008 363a Return made up to 08/04/08; full list of members
20 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
27 Apr 2007 363s Return made up to 08/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 2007 AA Full accounts made up to 31 May 2006
19 Apr 2006 363s Return made up to 08/04/06; full list of members
05 Oct 2005 AA Full accounts made up to 31 May 2005
08 Apr 2005 363s Return made up to 08/04/05; full list of members
05 Apr 2005 AA Full accounts made up to 31 May 2004
30 Mar 2004 AA Full accounts made up to 31 May 2003
29 Mar 2004 363s Return made up to 08/04/04; full list of members
08 Apr 2003 363s Return made up to 08/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Apr 2003 AA Full accounts made up to 31 May 2002
23 Apr 2002 363s Return made up to 08/04/02; full list of members
03 Apr 2002 AA Full accounts made up to 31 May 2001
16 May 2001 363s Return made up to 05/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2001 AA Full accounts made up to 31 May 2000
06 Jun 2000 363s Return made up to 05/05/00; full list of members
  • 363(353) ‐ Location of register of members address changed