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

G.BAKER MARINE LIMITED

Company number 04292772

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)
22 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2006 288b Director resigned
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
05 Oct 2006 288a New director appointed
21 Feb 2006 225 Accounting reference date extended from 30/09/05 to 31/12/05
06 Oct 2005 AA Total exemption small company accounts made up to 30 September 2004
30 Sep 2005 363a Return made up to 24/09/05; full list of members
28 Apr 2005 395 Particulars of mortgage/charge
07 Dec 2004 363s Return made up to 24/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2004 AA Total exemption small company accounts made up to 30 September 2003
16 Dec 2003 363a Return made up to 24/09/03; full list of members
11 Dec 2003 AA Total exemption small company accounts made up to 30 September 2002
09 Oct 2002 287 Registered office changed on 09/10/02 from: stag gates house 63-64 the avenue southampton SO17 1XS
09 Oct 2002 363s Return made up to 24/09/02; full list of members
  • 363(287) ‐ Registered office changed on 09/10/02
30 Jan 2002 CERTNM Company name changed grandbound LTD\certificate issued on 30/01/02
30 Jan 2002 88(2)R Ad 17/12/01--------- £ si 99@1=99 £ ic 1/100
10 Jan 2002 288a New director appointed
10 Jan 2002 288a New secretary appointed;new director appointed
10 Jan 2002 287 Registered office changed on 10/01/02 from: accounts department, charter court, third avenue southampton SO15 0AP
11 Dec 2001 287 Registered office changed on 11/12/01 from: 39A leicester road salford M7 4AS
11 Dec 2001 288b Secretary resigned
11 Dec 2001 288b Director resigned
24 Sep 2001 NEWINC Incorporation