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BAKER HOMES LIMITED

Company number 04303484

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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)
06 Dec 2010 TM01 Termination of appointment of Tessa Underwood as a director
06 Dec 2010 TM01 Termination of appointment of Alexander Underwood as a director
27 Oct 2010 AA Full accounts made up to 31 December 2009
25 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
17 Aug 2010 TM02 Termination of appointment of Diane Clarke as a secretary
19 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr James Edward Baker on 11 October 2009
19 Nov 2009 CH01 Director's details changed for Alexander Scott Underwood on 11 October 2009
19 Nov 2009 CH01 Director's details changed for Robert James Baker on 11 October 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 288a Secretary appointed mrs diane margaret clarke
02 Jan 2009 AA Full accounts made up to 31 December 2007
31 Oct 2008 363a Return made up to 12/10/08; full list of members
31 Oct 2008 288b Appointment terminated director andrew horsburgh
31 Oct 2008 288c Director's change of particulars / james baker / 16/10/2007
31 Oct 2008 288c Director's change of particulars / robert baker / 31/07/2005
15 Oct 2008 288b Appointment terminated secretary andrew horsburgh
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 10
04 Nov 2007 AA Full accounts made up to 31 December 2006
26 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2007 363s Return made up to 12/10/07; no change of members
21 Jun 2007 395 Particulars of mortgage/charge