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BAKER COMMERCIAL ESTATES LIMITED

Company number 04332316

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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)
25 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Mr Sean Richard Baker on 1 October 2009
12 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Oct 2009 MEM/ARTS Memorandum and Articles of Association
14 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Jan 2009 363a Return made up to 30/11/08; full list of members
07 May 2008 225 Accounting reference date extended from 28/02/2008 to 31/03/2008
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
03 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
11 Jan 2008 363a Return made up to 30/11/07; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
08 Nov 2007 88(3) Particulars of contract relating to shares
08 Nov 2007 88(2)R Ad 28/02/07--------- £ si 10@1=10 £ ic 100/110
11 Oct 2007 287 Registered office changed on 11/10/07 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF
15 May 2007 CERTNM Company name changed O.P.M. property investments limi ted\certificate issued on 15/05/07
05 Jan 2007 363a Return made up to 30/11/06; full list of members
23 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
21 Feb 2006 AA Total exemption full accounts made up to 28 February 2005
10 Jan 2006 363a Return made up to 30/11/05; full list of members
01 Mar 2005 363s Return made up to 30/11/04; full list of members