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GEORGE BAKER (TRANSPORT) LIMITED

Company number 07413161

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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)
31 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
18 Oct 2016 AA Accounts for a small company made up to 31 January 2016
21 Jan 2016 CH01 Director's details changed for Mr Jonathan Goulden on 12 January 2016
04 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 119
28 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
22 Sep 2015 AA Accounts for a small company made up to 31 January 2015
27 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
12 Aug 2014 AA Accounts for a small company made up to 31 January 2014
03 Jun 2014 SH08 Change of share class name or designation
03 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 October 2013
11 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 13/03/2014.
23 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
22 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Apr 2012 AP03 Appointment of Miss Nicola Louise Farmer as a secretary
05 Apr 2012 AP01 Appointment of Mr Jonathan Goulden as a director
04 Apr 2012 TM01 Termination of appointment of George Baker as a director
31 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
25 Oct 2011 CH01 Director's details changed for Mr George William Baker on 1 October 2011
25 Oct 2011 CH01 Director's details changed for Mr David Baker on 1 October 2011
28 Mar 2011 AA01 Current accounting period extended from 31 October 2011 to 31 January 2012
20 Oct 2010 NEWINC Incorporation