T.H. BAKER (MANAGEMENT SERVICES) LIMITED
Company number 07177589
- Company Overview for T.H. BAKER (MANAGEMENT SERVICES) LIMITED (07177589)
- Filing history for T.H. BAKER (MANAGEMENT SERVICES) LIMITED (07177589)
- People for T.H. BAKER (MANAGEMENT SERVICES) LIMITED (07177589)
- Charges for T.H. BAKER (MANAGEMENT SERVICES) LIMITED (07177589)
- More for T.H. BAKER (MANAGEMENT SERVICES) LIMITED (07177589)
| 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) |
|---|---|---|---|
| 03 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
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| 21 Jan 2016 | AA | Accounts for a small company made up to 31 October 2015 | |
| 28 Jul 2015 | AA | Accounts for a small company made up to 31 October 2014 | |
| 21 Apr 2015 | MR01 | Registration of charge 071775890004, created on 14 April 2015 | |
| 17 Apr 2015 | AA01 | Previous accounting period shortened from 28 February 2015 to 31 October 2014 | |
| 17 Apr 2015 | RESOLUTIONS |
Resolutions
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| 02 Apr 2015 | MR01 | Registration of charge 071775890003, created on 27 March 2015 | |
| 16 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
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| 28 Oct 2014 | AA | Accounts for a small company made up to 28 February 2014 | |
| 19 Aug 2014 | AP01 | Appointment of Mr Robert Wylie as a director on 5 August 2014 | |
| 17 Mar 2014 | MR04 | Satisfaction of charge 1 in full | |
| 06 Mar 2014 | MISC | Auditors resignation | |
| 27 Feb 2014 | MISC | Section 519 | |
| 11 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
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| 25 Sep 2013 | AA | Accounts for a small company made up to 28 February 2013 | |
| 23 Sep 2013 | MR01 | Registration of charge 071775890002 | |
| 09 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
| 09 Feb 2013 | CH01 | Director's details changed for Mr Philip James Higgs on 18 January 2011 | |
| 14 Sep 2012 | AA | Accounts for a small company made up to 29 February 2012 | |
| 02 Mar 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 21 Oct 2011 | AA | Accounts for a small company made up to 28 February 2011 | |
| 01 Aug 2011 | AP03 | Appointment of Mr Robert Alan Wylie as a secretary | |
| 01 Aug 2011 | TM02 | Termination of appointment of Andrew Higgs as a secretary | |
| 07 Jul 2011 | AP01 | Appointment of Mrs Pamela Jane Higgs as a director | |
| 21 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders |