MICHAEL BAKER SOLICITORS LIMITED

Company number 04871011

Date	Type	Description	View / Download
01 Apr 2016	AUD	Auditor's resignation	(1 page)
01 Mar 2016	AA	Accounts for a small company made up to 31 March 2015	(8 pages)
19 Feb 2016	AD04	Register(s) moved to registered office address Beaumont House Auchinleck Way Aldershot Hampshire GU11 1WT	(1 page)
19 Feb 2016	AD02	Register inspection address has been changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to Beaumont House Auchinleck Way Aldershot Hampshire GU11 1WT	(1 page)
29 Jan 2016	TM01	Termination of appointment of Julian David Oldfield as a director on 21 January 2016	(1 page)
29 Jan 2016	AP01	Appointment of Mr Michael John Baker as a director on 21 January 2016	(2 pages)
29 Jan 2016	TM02	Termination of appointment of Tara Oldfield as a secretary on 21 January 2016	(1 page)
30 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
02 Oct 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 50,000	(5 pages)
29 Apr 2015	CH01	Director's details changed for Julian David Oldfield on 29 April 2015	(2 pages)
09 Jan 2015	AD01	Registered office address changed from 7 Queens Road Farnborough Hampshire GU14 6DJ to Beaumont House Auchinleck Way Aldershot Hampshire GU11 1WT on 9 January 2015	(1 page)
05 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
12 Nov 2014	TM01	Termination of appointment of Emma Dryden as a director on 28 October 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Mark Wright as a director on 30 September 2014	(1 page)
22 Aug 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 50,000	(7 pages)
13 Aug 2014	CH01	Director's details changed for Mr Mark Wright on 1 August 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Mark Wright on 1 August 2014	(2 pages)
15 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)
19 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 50,000	(7 pages)
03 Jan 2013	TM01	Termination of appointment of Michael Baker as a director	(1 page)
03 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
14 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(8 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2012	CC04	Statement of company's objects	(2 pages)