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BAKER STREET INVESTMENTS LIMITED

Company number 05539004

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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)
02 Feb 2007 AA Full accounts made up to 31 March 2006
17 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2006 288b Director resigned
03 Nov 2006 288a New secretary appointed
03 Nov 2006 288b Secretary resigned
30 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2006 363a Return made up to 31/03/06; full list of members
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New secretary appointed;new director appointed
07 Feb 2006 123 Nc inc already adjusted 09/09/05
07 Feb 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06
07 Feb 2006 288b Director resigned
07 Feb 2006 288b Secretary resigned;director resigned
13 Oct 2005 395 Particulars of mortgage/charge
13 Oct 2005 395 Particulars of mortgage/charge
15 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2005 CERTNM Company name changed de facto 1277 LIMITED\certificate issued on 09/09/05
17 Aug 2005 NEWINC Incorporation