1875 BAKERS COURT MANAGEMENT COMPANY LIMITED

Company number 04574065

Date	Type	Description	View / Download
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
30 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(7 pages)
30 Nov 2012	CH01	Director's details changed for Martin Kieth Marshall on 1 October 2012	(2 pages)
28 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
23 Nov 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 46	(4 pages)
28 Oct 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(7 pages)
28 Oct 2011	AD01	Registered office address changed from 377 Hoylake Road Wirral Merseyside CH46 0RW England on 28 October 2011	(1 page)
17 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
10 May 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
26 Oct 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(7 pages)
26 Oct 2010	CH04	Secretary's details changed for Hhl Property Management Limited on 26 October 2010	(2 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
13 Sep 2010	AD01	Registered office address changed from C/O Hhl Property Mgt. Ltd. the Maple Joan Avenue Moreton Wirral Merseyside CH46 6DA England on 13 September 2010	(1 page)
12 May 2010	CH01	Director's details changed for John David Massey on 7 December 2009	(1 page)
12 May 2010	CH01	Director's details changed for Martin Kieth Marshall on 7 December 2009	(1 page)
07 May 2010	TM02	Termination of appointment of Linda Brown as a secretary	(1 page)
04 Mar 2010	AP04	Appointment of Hhl Property Management Limited as a secretary	(2 pages)
07 Dec 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(6 pages)
02 Nov 2009	AD01	Registered office address changed from 259 Wallasey Village Wallasey Wirral CH45 3LR Uk on 2 November 2009	(1 page)
12 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
24 Oct 2008	363a	Return made up to 24/10/08; full list of members	(5 pages)
24 Oct 2008	288b	Appointment terminated director stephen muluaney	(1 page)
18 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
25 Feb 2008	287	Registered office changed on 25/02/2008 from 112A wallasey road wallasey wirral CH44 2AE	(1 page)