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BAKER EVANS LIMITED

Company number 06246681

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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)
01 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Jun 2011	CH03	Secretary's details changed for Mr Paul Nicholson on 1 March 2011	View PDF Secretary's details changed for Mr Paul Nicholson on 1 March 2011 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	CH01	Director's details changed for Mr Terence O'neill on 1 March 2011	View PDF Director's details changed for Mr Terence O'neill on 1 March 2011 - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	CH01	Director's details changed for Stephen Brilus on 13 January 2011	View PDF Director's details changed for Stephen Brilus on 13 January 2011 - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
17 Sep 2010	AD01	Registered office address changed from 28a Church Lane Marple Stockport Cheshire SK6 6DE on 17 September 2010	View PDF Registered office address changed from 28a Church Lane Marple Stockport Cheshire SK6 6DE on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AR01	Annual return made up to 14 May 2010	View PDF Annual return made up to 14 May 2010 - link opens in a new window - 14 pages (14 pages)
29 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
09 Jun 2009	363a	Return made up to 14/05/09; no change of members	View PDF Return made up to 14/05/09; no change of members - link opens in a new window - 4 pages (4 pages)
30 Mar 2009	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/05/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
16 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
01 Dec 2008	288a	Director appointed stephen brilus	View PDF Director appointed stephen brilus - link opens in a new window - 2 pages (2 pages)
01 Dec 2008	287	Registered office changed on 01/12/2008 from city wharf new bailey street manchester lancashire M3 5ER	View PDF Registered office changed on 01/12/2008 from city wharf new bailey street manchester lancashire M3 5ER - link opens in a new window - 1 page (1 page)
23 Oct 2008	363s	Return made up to 14/05/08; full list of members	View PDF Return made up to 14/05/08; full list of members - link opens in a new window - 6 pages (6 pages)
05 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Transaction 22/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Transaction 22/05/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 31 pages (31 pages)
14 May 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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