- Company Overview for THORNTON BAKER LIMITED (04980968)
- Filing history for THORNTON BAKER LIMITED (04980968)
- People for THORNTON BAKER LIMITED (04980968)
- More for THORNTON BAKER LIMITED (04980968)
| 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) |
|---|---|---|---|
| 04 Jul 2012 | TM01 | Termination of appointment of John Mew as a director | |
| 23 May 2012 | AP01 | Appointment of Paul Michael David Etherington as a director | |
| 16 Jan 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 14 Dec 2011 | TM01 | Termination of appointment of Simon Morris as a director | |
| 08 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 17 Jan 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 09 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 13 Aug 2010 | CH04 | Secretary's details changed for Cargil Management Services Limited on 10 August 2010 | |
| 28 Jan 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 15 Jan 2010 | CH01 | Director's details changed for Mr Simon Charles Morris on 1 October 2009 | |
| 21 Dec 2009 | CH01 | Director's details changed for John David Mew on 1 October 2009 | |
| 21 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 15 Jul 2009 | 288a | Director appointed simon charles morris | |
| 04 Jul 2009 | 288b | Appointment terminated director stephen edmonds | |
| 20 Apr 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 09 Jan 2009 | 288b | Appointment terminated director michael cleary | |
| 30 Dec 2008 | 363a | Return made up to 01/12/08; full list of members | |
| 28 Apr 2008 | AA | Accounts for a dormant company made up to 30 June 2007 | |
| 18 Dec 2007 | 363a | Return made up to 01/12/07; full list of members | |
| 21 Apr 2007 | AA | Accounts for a dormant company made up to 30 June 2006 | |
| 22 Dec 2006 | 363a | Return made up to 01/12/06; full list of members | |
| 31 Jan 2006 | 363a | Return made up to 01/12/05; full list of members | |
| 22 Dec 2005 | 287 | Registered office changed on 22/12/05 from: c/o maxwell batley 27 chancery lane london WC2A 1PA | |
| 13 Dec 2005 | 288a | New director appointed | |
| 13 Dec 2005 | 288a | New director appointed |