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BAKER STREET ONE LIMITED

Company number 04396123

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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)
11 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
15 Mar 2005 363s Return made up to 15/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Aug 2004 AA Full accounts made up to 31 March 2004
23 Mar 2004 363s Return made up to 15/03/04; full list of members
13 Aug 2003 AA Full accounts made up to 31 March 2003
18 Jun 2003 288c Director's particulars changed
02 Apr 2003 363s Return made up to 15/03/03; full list of members
01 Aug 2002 288c Director's particulars changed
01 Aug 2002 288c Director's particulars changed
15 Apr 2002 288b Director resigned
15 Apr 2002 288b Secretary resigned;director resigned
15 Apr 2002 287 Registered office changed on 15/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
15 Apr 2002 288a New secretary appointed
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New director appointed
15 Apr 2002 288a New director appointed
02 Apr 2002 CERTNM Company name changed springwark LIMITED\certificate issued on 30/03/02
15 Mar 2002 NEWINC Incorporation