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CYRIL BAKER PROPERTIES LIMITED

Company number 05547510

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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)
29 Dec 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2009	AR01	Annual return made up to 26 August 2009 with full list of shareholders	View PDF Annual return made up to 26 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2009	288b	Appointment terminated secretary rushworth & partners LIMITED	View PDF Appointment terminated secretary rushworth & partners LIMITED - link opens in a new window - 1 page (1 page)
01 Jul 2009	AA	Accounts for a dormant company made up to 31 August 2008	View PDF Accounts for a dormant company made up to 31 August 2008 - link opens in a new window - 3 pages (3 pages)
02 Dec 2008	363a	Return made up to 26/08/08; full list of members	View PDF Return made up to 26/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Nov 2008	288c	Secretary's change of particulars / rt black & co LIMITED / 28/11/2008	View PDF Secretary's change of particulars / rt black & co LIMITED / 28/11/2008 - link opens in a new window - 1 page (1 page)
02 Sep 2008	288c	Secretary's change of particulars / black & severn nominees & secretaries LIMITED / 01/09/2008	View PDF Secretary's change of particulars / black & severn nominees & secretaries LIMITED / 01/09/2008 - link opens in a new window - 1 page (1 page)
05 Aug 2008	288c	Director's change of particulars / justin rushworth / 01/08/2008	View PDF Director's change of particulars / justin rushworth / 01/08/2008 - link opens in a new window - 1 page (1 page)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 10 wormgate boston lincolnshire PE21 6NP	View PDF Registered office changed on 24/07/2008 from 10 wormgate boston lincolnshire PE21 6NP - link opens in a new window - 1 page (1 page)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 6 pages (6 pages)
05 Dec 2007	363s	Return made up to 26/08/07; full list of members	View PDF Return made up to 26/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
12 Apr 2007	88(2)R	Ad 01/02/07-22/02/07 £ si 99@1=99 £ ic 199/298	View PDF Ad 01/02/07-22/02/07 £ si 99@1=99 £ ic 199/298 - link opens in a new window - 2 pages (2 pages)
12 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Mar 2007	88(2)R	Ad 01/02/07-22/02/07 £ si 99@1=99 £ ic 100/199	View PDF Ad 01/02/07-22/02/07 £ si 99@1=99 £ ic 100/199 - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2007	AA	Accounts for a dormant company made up to 31 August 2006	View PDF Accounts for a dormant company made up to 31 August 2006 - link opens in a new window - 4 pages (4 pages)
22 Nov 2006	CERTNM	Company name changed delta oil LIMITED\certificate issued on 22/11/06	View PDF Company name changed delta oil LIMITED\certificate issued on 22/11/06 - link opens in a new window - 2 pages (2 pages)
21 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Nov 2006	363s	Return made up to 26/08/06; full list of members	View PDF Return made up to 26/08/06; full list of members - link opens in a new window - 6 pages (6 pages)
07 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	88(2)R	Ad 04/10/06--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 04/10/06--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 1 page (1 page)
13 Jun 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 Jun 2006	287	Registered office changed on 08/06/06 from: 17 main ridge west boston lincs PE21 6SS	View PDF Registered office changed on 08/06/06 from: 17 main ridge west boston lincs PE21 6SS - link opens in a new window - 1 page (1 page)

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