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1 BAKERS ROW LTD

Company number 06976124

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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 Jul 2014 AR01 Annual return made up to 29 July 2014 no member list
08 Jan 2014 AA Accounts for a dormant company made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 29 July 2013 no member list
01 Aug 2013 CH04 Secretary's details changed for Trinity Nominess (1) Limited on 31 March 2013
16 Jul 2013 AD01 Registered office address changed from C/O C/O Trinity Estates 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN United Kingdom on 16 July 2013
15 Jul 2013 TM01 Termination of appointment of Dean Clifford as a director
15 Jul 2013 TM01 Termination of appointment of Grant Lipton as a director
15 Jul 2013 AP01 Appointment of Mr Simon John Michael Devonald as a director
15 Jul 2013 TM02 Termination of appointment of Grant Lipton as a secretary
10 Jan 2013 AA Accounts for a dormant company made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 29 July 2012 no member list
06 Aug 2012 AP04 Appointment of Trinity Nominess (1) Limited as a secretary
01 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2012 AA Accounts for a dormant company made up to 31 July 2011
05 Apr 2012 AD01 Registered office address changed from C/O Touchstone Cps Castle House Dawson Road Milton Keynes Bucks MK1 1QT on 5 April 2012
29 Mar 2012 TM02 Termination of appointment of Touchstone Cps as a secretary
27 Sep 2011 AR01 Annual return made up to 29 July 2011 no member list
04 May 2011 AA Accounts for a dormant company made up to 31 July 2010
19 Aug 2010 AR01 Annual return made up to 29 July 2010 no member list
19 Aug 2010 CH03 Secretary's details changed for Grant Alexander Lipton on 29 July 2010
18 Aug 2010 CH01 Director's details changed for Dean Howard Clifford on 29 July 2010
18 Aug 2010 CH01 Director's details changed for Grant Alexander Lipton on 29 July 2010
24 Aug 2009 288a Secretary appointed touchstone cps
18 Aug 2009 287 Registered office changed on 18/08/2009 from 40 queen anne street london W1G 9EL