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BAKER HOUSE LIMITED

Company number 05418849

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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)
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 CH03 Secretary's details changed for Timothy James Cowley on 8 October 2012
24 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Jun 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
20 May 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a small company made up to 31 March 2009
08 May 2009 363a Return made up to 08/04/09; full list of members
06 Feb 2009 AA Accounts for a small company made up to 31 March 2008
17 Apr 2008 363a Return made up to 08/04/08; no change of members
02 Feb 2008 AA Accounts for a small company made up to 31 March 2007
19 Jun 2007 363s Return made up to 08/04/07; no change of members
20 Feb 2007 AA Accounts for a small company made up to 31 March 2006
20 Apr 2006 363s Return made up to 08/04/06; full list of members
  • 363(287) ‐ Registered office changed on 20/04/06
24 Jun 2005 169 £ ic 4/2 11/05/05 £ sr 2@1=2
14 Jun 2005 225 Accounting reference date shortened from 30/04/06 to 31/03/06
20 May 2005 395 Particulars of mortgage/charge
20 May 2005 395 Particulars of mortgage/charge
20 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 May 2005 155(6)b Declaration of assistance for shares acquisition
20 May 2005 155(6)a Declaration of assistance for shares acquisition
20 May 2005 88(2)R Ad 11/05/05--------- £ si 2@1=2 £ ic 2/4
20 May 2005 288b Director resigned
20 May 2005 288a New secretary appointed