Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BAKEPLAN SOFTWARE LIMITED

Company number 04078533

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Sep 2005 363a Return made up to 26/09/05; full list of members
25 Nov 2004 363s Return made up to 26/09/04; full list of members
25 Nov 2004 88(2)R Ad 30/09/03--------- £ si 1@1=1 £ si 1@1=1 £ ic 102/104
25 Nov 2004 288c Secretary's particulars changed
06 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
03 Aug 2004 225 Accounting reference date shortened from 30/09/04 to 31/03/04
03 Aug 2004 287 Registered office changed on 03/08/04 from: the innovation centre york science park innovation way heslington york north yorkshire YO10 5DG
06 Nov 2003 AA Total exemption small company accounts made up to 30 September 2003
16 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2003 88(2)R Ad 30/09/03--------- £ si 2@1=2 £ ic 100/102
16 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2003 123 £ nc 10000/14000 30/09/03
19 Sep 2003 288b Director resigned
18 Sep 2003 363s Return made up to 26/09/03; full list of members
03 Apr 2003 88(2)R Ad 24/03/03--------- £ si 98@1=98 £ ic 2/100
01 Apr 2003 288a New director appointed
19 Mar 2003 122 Conve 12/03/03
19 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 12/03/03
19 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2003 123 £ nc 100/10000 12/03/03
23 Jan 2003 288c Director's particulars changed
07 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002
07 Jan 2003 288b Secretary resigned