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G.BAKER MARINE LIMITED

Company number 04292772

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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 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
23 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Nov 2011 TM01 Termination of appointment of Michael Baker as a director
21 Nov 2011 TM02 Termination of appointment of Gail Baker as a secretary
21 Nov 2011 AP01 Appointment of Henry Richard Pounds as a director
29 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
13 Dec 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jul 2010 TM01 Termination of appointment of Henry Pounds as a director
21 Jul 2010 AP01 Appointment of Michael Baker as a director
09 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Oct 2009 363a Return made up to 24/09/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
15 Oct 2008 363a Return made up to 24/09/08; full list of members
14 Oct 2008 288c Secretary's change of particulars / gail baker / 01/07/2007
28 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
23 Nov 2007 363a Return made up to 24/09/07; full list of members
23 Nov 2007 288b Director resigned
01 Dec 2006 363a Return made up to 24/09/06; full list of members
01 Dec 2006 288c Secretary's particulars changed;director's particulars changed
24 Nov 2006 88(2)R Ad 30/08/06--------- £ si 100@1=100 £ ic 100/200
22 Nov 2006 123 Nc inc already adjusted 30/08/06