LONDON & REGIONAL (BAKER STREET) HOLDINGS LIMITED

Company number 04411316

Date	Type	Description	View / Download
13 Apr 2005	288b	Director resigned	(1 page)
13 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
13 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
06 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
06 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Exec del and perf agree 24/03/05	(2 pages)
06 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
04 Apr 2005	225	Accounting reference date shortened from 31/03/05 to 24/03/05	(1 page)
04 Apr 2005	287	Registered office changed on 04/04/05 from: waterside house 35 north wharf road london W2 1NW	(1 page)
04 Apr 2005	288a	New director appointed	(4 pages)
04 Apr 2005	288a	New secretary appointed;new director appointed	(6 pages)
04 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Apr 2005	88(2)R	Ad 23/03/05--------- £ si 624@1=624 £ ic 376/1000	(2 pages)
04 Apr 2005	88(2)R	Ad 22/03/05--------- £ si 375@1=375 £ ic 1/376	(2 pages)
31 Mar 2005	395	Particulars of mortgage/charge	(9 pages)
11 Jan 2005	287	Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ	(1 page)
30 Dec 2004	AA	Full accounts made up to 3 April 2004	(11 pages)
28 Oct 2004	288c	Director's particulars changed	(1 page)
28 Oct 2004	288c	Director's particulars changed	(1 page)
29 Apr 2004	363s	Return made up to 08/04/04; full list of members	(7 pages)
28 Apr 2004	287	Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP	(1 page)
19 Nov 2003	AA	Full accounts made up to 29 March 2003	(10 pages)
18 Apr 2003	363s	Return made up to 08/04/03; full list of members	(7 pages)
24 Feb 2003	225	Accounting reference date shortened from 30/04/03 to 31/03/03	(1 page)
12 Feb 2003	AUD	Auditor's resignation	(1 page)