HAM BAKER (NO.1) LIMITED

Company number 04405375

Date	Type	Description	View / Download
03 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
18 Jun 2012	AP03	Appointment of Mrs Gemma Brereton as a secretary	(1 page)
18 Jun 2012	TM02	Termination of appointment of Michael Hindley as a secretary	(1 page)
27 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(3 pages)
27 Mar 2012	CH03	Secretary's details changed for Mr Michael Hindley on 1 September 2011	(2 pages)
29 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
11 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(3 pages)
27 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
26 Aug 2010	AP01	Appointment of Mr Stewart Bailie as a director	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Edward Howard as a director	(1 page)
18 May 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(4 pages)
13 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
31 Mar 2009	363a	Return made up to 27/03/09; full list of members	(3 pages)
30 Mar 2009	288b	Appointment terminated director michael combrinck	(1 page)
22 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
27 Mar 2008	363a	Return made up to 27/03/08; full list of members	(3 pages)
21 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
16 May 2007	363a	Return made up to 27/03/07; full list of members	(2 pages)
05 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2005	(4 pages)
25 Apr 2006	363s	Return made up to 27/03/06; full list of members	(7 pages)
21 Jun 2005	288b	Secretary resigned	(1 page)
21 Jun 2005	288b	Director resigned	(1 page)
21 Jun 2005	288a	New secretary appointed	(2 pages)
21 Jun 2005	288a	New director appointed	(3 pages)
02 Jun 2005	CERTNM	Company name changed ham baker pipelines LIMITED\certificate issued on 02/06/05	(3 pages)