BRYCE BAKER & CO LIMITED

Company number 04452761

Date	Type	Description	View / Download
25 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Jul 2006	88(2)R	Ad 31/05/06--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 Jul 2006	288b	Director resigned	(1 page)
17 Feb 2006	287	Registered office changed on 17/02/06 from: the mill kingsteignton road newton abbott devon TQ12 2QA	(1 page)
30 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
12 Aug 2005	363s	Return made up to 31/05/05; full list of members	(7 pages)
04 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	(9 pages)
15 Jun 2004	363s	Return made up to 31/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
15 Apr 2004	AA	Total exemption full accounts made up to 31 March 2003	(9 pages)
12 Dec 2003	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)
22 Jul 2003	363s	Return made up to 31/05/03; full list of members	(7 pages)
22 Jul 2003	287	Registered office changed on 22/07/03 from: kingfisher house, 109 queen street, newton abbot devon TQ12 2BG	(1 page)
01 Jul 2003	288a	New secretary appointed	(2 pages)
01 Jul 2003	288b	Secretary resigned	(1 page)
31 May 2002	288b	Secretary resigned	(1 page)
31 May 2002	288b	Director resigned	(1 page)
31 May 2002	NEWINC	Incorporation	(17 pages)