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BAKER BARNETT LIMITED

Company number 04615855

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AD01 Registered office address changed from 3Rd Floor Office West Bars House West Bars Chesterfield Derbyshire S40 1AQ on 17 June 2013
26 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Jan 2012 SH10 Particulars of variation of rights attached to shares
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2012 CC04 Statement of company's objects
22 Dec 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Nov 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Neil Sebastian Baker on 1 December 2009
08 Dec 2009 CH01 Director's details changed for Jill Baker on 1 December 2009
01 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Dec 2008 363a Return made up to 22/11/08; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Nov 2007 363a Return made up to 22/11/07; full list of members
25 Apr 2007 287 Registered office changed on 25/04/07 from: 4 cross street chesterfield derbyshire S40 4TS
18 Dec 2006 363s Return made up to 22/11/06; full list of members
  • 363(288) ‐ Director resigned
15 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
05 Dec 2005 363s Return made up to 22/11/05; full list of members
14 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Oct 2005 AAMD Amended accounts made up to 31 March 2004