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BAKER & KIRBY LIMITED

Company number 04245797

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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)
09 Mar 2007 287 Registered office changed on 09/03/07 from: 81 fenchurch street london EC3M 4BT
12 Feb 2007 AA Total exemption full accounts made up to 31 December 2004
14 Aug 2006 363s Return made up to 04/07/06; full list of members
12 Aug 2005 244 Delivery ext'd 3 mth 31/12/04
12 Aug 2005 363s Return made up to 04/07/05; full list of members
22 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
24 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
28 Jul 2004 363s Return made up to 04/07/04; full list of members
29 Apr 2004 AA Total exemption full accounts made up to 31 December 2002
05 Aug 2003 363s Return made up to 04/07/03; full list of members
31 Jul 2002 363s Return made up to 04/07/02; full list of members
17 Oct 2001 288b Director resigned
17 Oct 2001 288b Director resigned
17 Oct 2001 288b Director resigned
17 Oct 2001 288a New director appointed
13 Sep 2001 288b Director resigned
13 Sep 2001 288a New director appointed
13 Sep 2001 288a New director appointed
13 Sep 2001 288a New director appointed
29 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2001 244 Delivery ext'd 3 mth 31/12/02
29 Aug 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
29 Aug 2001 88(2)R Ad 16/07/01--------- £ si 1@1=1 £ ic 1/2