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BAKER JARDINE AND ASSOCIATES LIMITED

Company number SC095150

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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)
06 Nov 2008 353 Location of register of members
24 Oct 2008 288a Director appointed rebecca helen martin
24 Oct 2008 288a Director appointed simon smoker
15 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
03 Jan 2008 363a Return made up to 11/12/07; full list of members
26 Jan 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Jan 2007 363a Return made up to 11/12/06; full list of members
26 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Dec 2005 363a Return made up to 11/12/05; full list of members
26 Oct 2005 AA Full accounts made up to 31 December 2004
17 Jan 2005 AA Accounts for a dormant company made up to 31 December 2003
23 Dec 2004 363a Return made up to 11/12/04; full list of members
01 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
27 Apr 2004 288a New secretary appointed
19 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2004 363a Return made up to 11/12/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
12 Mar 2003 AUD Auditor's resignation
30 Dec 2002 363a Return made up to 11/12/02; full list of members
29 Oct 2002 AA Full accounts made up to 31 December 2001
26 Jul 2002 288c Secretary's particulars changed
25 Apr 2002 AA Full accounts made up to 31 March 2001
21 Dec 2001 363a Return made up to 11/12/01; full list of members
10 Dec 2001 244 Delivery ext'd 3 mth 31/03/01
10 Aug 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01