HAM BAKER (NO.1) LIMITED

Company number 04405375

Date	Type	Description	View / Download
16 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
09 May 2005	363s	Return made up to 27/03/05; full list of members	(7 pages)
09 Apr 2005	288a	New director appointed	(3 pages)
09 Apr 2005	288a	New secretary appointed;new director appointed	(3 pages)
09 Apr 2005	287	Registered office changed on 09/04/05 from: durley park keynsham bristol BS31 2EE	(1 page)
09 Apr 2005	288a	New director appointed	(3 pages)
09 Apr 2005	288b	Director resigned	(1 page)
09 Apr 2005	288b	Secretary resigned	(1 page)
09 Apr 2005	288b	Director resigned	(1 page)
09 Apr 2005	288a	New secretary appointed;new director appointed	(3 pages)
07 Apr 2005	395	Particulars of mortgage/charge	(8 pages)
20 Dec 2004	CERTNM	Company name changed cerana LIMITED\certificate issued on 20/12/04	(2 pages)
07 Dec 2004	288c	Director's particulars changed	(1 page)
02 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(4 pages)
16 Apr 2004	363s	Return made up to 27/03/04; full list of members	(7 pages)
04 Feb 2004	288b	Director resigned	(1 page)
04 Feb 2004	288a	New director appointed	(2 pages)
22 Dec 2003	AA	Accounts for a dormant company made up to 31 December 2002	(4 pages)
24 May 2003	363s	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 May 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
15 May 2002	288a	New director appointed	(2 pages)
02 May 2002	288a	New secretary appointed	(2 pages)
02 May 2002	288a	New director appointed	(2 pages)
03 Apr 2002	288b	Secretary resigned	(1 page)
03 Apr 2002	288b	Director resigned	(1 page)