T. H. BAKER GOLDSMITHS LIMITED

Company number 07133680

Date	Type	Description	View / Download
17 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Debenture. Guarantee. Inter creditor agreement 27/03/2015	(2 pages)
02 Apr 2015	MR01	Registration of charge 071336800002, created on 27 March 2015	(11 pages)
10 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100	(5 pages)
28 Oct 2014	AA	Accounts for a small company made up to 28 February 2014	(7 pages)
19 Aug 2014	AP01	Appointment of Mr Robert Wylie as a director on 5 August 2014	(2 pages)
06 Mar 2014	MISC	Auditors resignation	(1 page)
27 Feb 2014	MISC	Section 519	(1 page)
11 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 100	(5 pages)
25 Sep 2013	AA	Accounts for a small company made up to 28 February 2013	(7 pages)
23 Sep 2013	MR01	Registration of charge 071336800001	(27 pages)
04 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(5 pages)
04 Feb 2013	CH01	Director's details changed for Mr Philip James Higgs on 31 December 2012	(2 pages)
14 Sep 2012	AA	Accounts for a small company made up to 29 February 2012	(7 pages)
16 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
16 Feb 2012	CH01	Director's details changed for Mrs Pamela Jane Higgs on 2 January 2012	(2 pages)
16 Feb 2012	CH01	Director's details changed for Mr Alan Hugh Higgs on 2 January 2012	(2 pages)
16 Feb 2012	AD04	Register(s) moved to registered office address	(1 page)
21 Oct 2011	AA	Accounts for a small company made up to 28 February 2011	(7 pages)
06 Jul 2011	AP01	Appointment of Mr Philip James Higgs as a director	(2 pages)
06 Jul 2011	AP01	Appointment of Mr Andrew Scott Douglas Higgs as a director	(2 pages)
18 Apr 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(5 pages)
18 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
18 Apr 2011	AD02	Register inspection address has been changed	(1 page)
16 Aug 2010	AA	Total exemption small company accounts made up to 28 February 2010	(7 pages)
04 Mar 2010	AA01	Previous accounting period shortened from 31 January 2011 to 28 February 2010	(2 pages)