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T. H. BAKER GROUP LIMITED

Company number 06217948

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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)
17 Apr 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 October 2014	View PDF Previous accounting period shortened from 28 February 2015 to 31 October 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Debenture guarantee inter creditor agreement 27/03/2015	View PDF Resolutions RES13 ‐ Debenture guarantee inter creditor agreement 27/03/2015 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	MR01	Registration of charge 062179480004, created on 27 March 2015	View PDF Registration of charge 062179480004, created on 27 March 2015 - link opens in a new window - 11 pages (11 pages)
28 Oct 2014	AA	Group of companies' accounts made up to 28 February 2014	View PDF Group of companies' accounts made up to 28 February 2014 - link opens in a new window - 26 pages (26 pages)
19 Aug 2014	AP01	Appointment of Mr Robert Wylie as a director on 5 August 2014	View PDF Appointment of Mr Robert Wylie as a director on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
23 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1,513,000	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1,513,000 - link opens in a new window - 5 pages (5 pages)
17 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Mar 2014	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
27 Feb 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
25 Sep 2013	AA	Group of companies' accounts made up to 28 February 2013	View PDF Group of companies' accounts made up to 28 February 2013 - link opens in a new window - 21 pages (21 pages)
23 Sep 2013	MR01	Registration of charge 062179480003	View PDF Registration of charge 062179480003 - link opens in a new window - 27 pages (27 pages)
01 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	AA	Group of companies' accounts made up to 29 February 2012	View PDF Group of companies' accounts made up to 29 February 2012 - link opens in a new window - 21 pages (21 pages)
08 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Nov 2011	AA	Group of companies' accounts made up to 28 February 2011	View PDF Group of companies' accounts made up to 28 February 2011 - link opens in a new window - 21 pages (21 pages)
12 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
09 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 May 2011	CH01	Director's details changed for Mrs Pamela Jane Higgs on 2 January 2011	View PDF Director's details changed for Mrs Pamela Jane Higgs on 2 January 2011 - link opens in a new window - 2 pages (2 pages)
07 May 2011	CH01	Director's details changed for Mr Alan Hugh Higgs on 2 January 2011	View PDF Director's details changed for Mr Alan Hugh Higgs on 2 January 2011 - link opens in a new window - 2 pages (2 pages)
07 May 2011	CH01	Director's details changed for Mr Philip James Higgs on 2 January 2011	View PDF Director's details changed for Mr Philip James Higgs on 2 January 2011 - link opens in a new window - 2 pages (2 pages)
07 May 2011	CH01	Director's details changed for Mr Andrew Scott Douglas Higgs on 2 January 2011	View PDF Director's details changed for Mr Andrew Scott Douglas Higgs on 2 January 2011 - link opens in a new window - 2 pages (2 pages)
07 May 2011	CH03	Secretary's details changed for Mr Andrew Scott Douglas Higgs on 2 January 2011	View PDF Secretary's details changed for Mr Andrew Scott Douglas Higgs on 2 January 2011 - link opens in a new window - 1 page (1 page)
16 Aug 2010	AA	Group of companies' accounts made up to 28 February 2010	View PDF Group of companies' accounts made up to 28 February 2010 - link opens in a new window - 21 pages (21 pages)
08 Jun 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	View PDF Annual return made up to 18 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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T. H. BAKER GROUP LIMITED

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