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BAKER PERKINS LIMITED

Company number 05708493

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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)
20 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
23 May 2013 AUD Auditor's resignation
24 Apr 2013 MISC Section 519
07 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 3
27 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
24 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
04 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
10 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
09 Mar 2011 MEM/ARTS Memorandum and Articles of Association
09 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
05 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
05 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Jul 2010 AA Group of companies' accounts made up to 31 March 2009
04 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Brian Reginald Taylor on 14 February 2010
23 Feb 2010 CH01 Director's details changed for John Embleton Cowx on 14 February 2010
23 Feb 2010 CH04 Secretary's details changed for Trethowans Services Limited on 14 February 2010
25 Feb 2009 363a Return made up to 14/02/09; full list of members
07 Jan 2009 AA Full accounts made up to 31 March 2008
10 Mar 2008 363a Return made up to 14/02/08; full list of members
20 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
15 Oct 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07