BAKER HARDING LIMITED

Company number 05536673

Date	Type	Description	View / Download
17 May 2016	CH01	Director's details changed for Mrs Joanne Emery on 14 July 2015	(2 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
24 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,000	(7 pages)
09 Feb 2015	MA	Memorandum and Articles of Association	(13 pages)
22 Jan 2015	SH08	Change of share class name or designation	(2 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Jan 2015	CC04	Statement of company's objects	(2 pages)
09 Jan 2015	AP01	Appointment of Mr Liam Earp as a director on 1 January 2015	(2 pages)
09 Jan 2015	AP01	Appointment of Mrs Joanne Emery as a director on 1 January 2015	(2 pages)
03 Dec 2014	AA01	Previous accounting period shortened from 31 August 2014 to 31 March 2014	(1 page)
20 Nov 2014	SH19	Statement of capital on 20 November 2014 GBP 1,000	(4 pages)
12 Nov 2014	RR06	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT1 ‐ Certificate of re-registration from Unlimited to Limited	(2 pages)
12 Nov 2014	MAR	Re-registration of Memorandum and Articles	(13 pages)
12 Nov 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
29 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,000	(5 pages)
23 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 1,000	(5 pages)
17 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(5 pages)
14 Sep 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(5 pages)
10 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(5 pages)
08 Sep 2009	363a	Return made up to 15/08/09; full list of members	(4 pages)
14 Nov 2008	363a	Return made up to 15/08/08; full list of members	(4 pages)
06 Dec 2007	363a	Return made up to 15/08/07; full list of members	(2 pages)
02 Oct 2006	363s	Return made up to 15/08/06; full list of members	(7 pages)
22 Dec 2005	287	Registered office changed on 22/12/05 from: new chartford house, centurion way, cleckheaton bradford west yorkshire BD19 3QB	(1 page)
21 Oct 2005	288b	Secretary resigned	(1 page)