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

BAKER HOMES LIMITED

Company number 04303484

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)
13 Jun 2007 395 Particulars of mortgage/charge
08 Jun 2007 395 Particulars of mortgage/charge
30 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
20 Oct 2006 363s Return made up to 12/10/06; full list of members
04 May 2006 395 Particulars of mortgage/charge
04 Apr 2006 288a New director appointed
04 Apr 2006 288a New director appointed
22 Mar 2006 395 Particulars of mortgage/charge
13 Mar 2006 288a New director appointed
13 Mar 2006 288a New director appointed
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2006 123 Nc inc already adjusted 08/02/06
06 Mar 2006 88(2)R Ad 24/02/06--------- £ si 998@1=998 £ ic 2/1000
03 Mar 2006 395 Particulars of mortgage/charge
03 Mar 2006 395 Particulars of mortgage/charge
03 Mar 2006 395 Particulars of mortgage/charge
01 Mar 2006 MEM/ARTS Memorandum and Articles of Association
24 Feb 2006 MEM/ARTS Memorandum and Articles of Association
24 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2006 CERTNM Company name changed w j baker construction LIMITED\certificate issued on 22/02/06
22 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
09 Nov 2005 363s Return made up to 12/10/05; full list of members
01 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
25 Oct 2004 363s Return made up to 12/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Dec 2003 363s Return made up to 12/10/03; full list of members