- Company Overview for BAKEWELL SERVICES LTD (04224213)
- Filing history for BAKEWELL SERVICES LTD (04224213)
- People for BAKEWELL SERVICES LTD (04224213)
- More for BAKEWELL SERVICES LTD (04224213)
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) |
---|---|---|---|
10 Sep 2007 | 363a | Return made up to 29/05/07; full list of members | |
13 Aug 2007 | 288b | Director resigned | |
13 Aug 2007 | 288a | New director appointed | |
27 Mar 2007 | 288b | Director resigned | |
26 Mar 2007 | 288b | Secretary resigned | |
21 Mar 2007 | 288a | New secretary appointed | |
21 Mar 2007 | 288a | New director appointed | |
20 Jan 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
15 Jun 2006 | 363s | Return made up to 29/05/06; no change of members | |
30 Jan 2006 | AA | Total exemption full accounts made up to 30 September 2005 | |
07 Sep 2005 | 287 | Registered office changed on 07/09/05 from: 8 buffs lane hesnall wirral CH60 2SG | |
30 Jun 2005 | 363s | Return made up to 29/05/05; full list of members | |
21 Apr 2005 | 88(2)R | Ad 13/04/05-15/04/05 £ si 1@1=1 £ ic 41/42 | |
13 Apr 2005 | 88(2)R | Ad 18/03/05-07/04/05 £ si 2@1=2 £ ic 39/41 | |
22 Feb 2005 | AA | Total exemption full accounts made up to 30 September 2004 | |
22 Nov 2004 | MA | Memorandum and Articles of Association | |
22 Nov 2004 | RESOLUTIONS |
Resolutions
|
|
06 Oct 2004 | 88(2)R | Ad 22/09/04-27/09/04 £ si 2@1=2 £ ic 37/39 | |
21 Sep 2004 | 88(2)R | Ad 10/09/04-15/09/04 £ si 1@1=1 £ ic 36/37 | |
19 Aug 2004 | 88(2)R | Ad 10/08/04-13/08/04 £ si 1@1=1 £ ic 35/36 | |
30 Jun 2004 | AA | Total exemption full accounts made up to 30 September 2003 | |
14 Jun 2004 | 363s | Return made up to 29/05/04; full list of members | |
12 May 2004 | 88(2)R | Ad 30/04/04-05/05/04 £ si 1@1=1 £ ic 28/29 | |
11 Mar 2004 | 88(2)R | Ad 03/03/04-05/03/04 £ si 3@1=3 £ ic 25/28 | |
19 Feb 2004 | 88(2)R | Ad 11/02/04-13/02/04 £ si 1@1=1 £ ic 24/25 |