- Company Overview for BAKER JARDINE AND ASSOCIATES LIMITED (SC095150)
- Filing history for BAKER JARDINE AND ASSOCIATES LIMITED (SC095150)
- People for BAKER JARDINE AND ASSOCIATES LIMITED (SC095150)
- Charges for BAKER JARDINE AND ASSOCIATES LIMITED (SC095150)
- More for BAKER JARDINE AND ASSOCIATES LIMITED (SC095150)
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) |
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06 Aug 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
20 May 1992 | 287 |
Registered office changed on 20/05/92 from: 25 charlotte sqaure edinburgh EH2 4EZ
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Request DocumentRegistered office changed on 20/05/92 from: 25 charlotte sqaure edinburgh EH2 4EZ |
10 Jan 1992 | 363s |
Return made up to 11/12/91; full list of members
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Request DocumentReturn made up to 11/12/91; full list of members |
10 Jan 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
03 Jan 1991 | 363 |
Return made up to 11/12/90; full list of members
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Request DocumentReturn made up to 11/12/90; full list of members |
03 Jan 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
07 Dec 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
06 Dec 1990 | 287 |
Registered office changed on 06/12/90 from: c/o ernst & young george house 50 george square glasgow G2 1RR
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Request DocumentRegistered office changed on 06/12/90 from: c/o ernst & young george house 50 george square glasgow G2 1RR |
12 Jan 1990 | AA |
Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989 |
08 Jan 1990 | 363 |
Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members |
08 Nov 1989 | 410(Scot) |
Partic of mort/charge 12708
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Request DocumentPartic of mort/charge 12708 |
31 Oct 1989 | 287 |
Registered office changed on 31/10/89 from: george house 50 george square glasgow G2 1RR
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Request DocumentRegistered office changed on 31/10/89 from: george house 50 george square glasgow G2 1RR |
12 Oct 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
11 Jan 1989 | 363 |
Return made up to 04/01/89; full list of members
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Request DocumentReturn made up to 04/01/89; full list of members |
11 Jan 1989 | AA | Full accounts made up to 31 March 1988 | |
08 Dec 1987 | AA |
Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987 |
05 Nov 1987 | 287 |
Registered office changed on 05/11/87 from: 11 bakers dozen gatehouse of fleet kirkcudbrightshire
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Request DocumentRegistered office changed on 05/11/87 from: 11 bakers dozen gatehouse of fleet kirkcudbrightshire |
13 Oct 1987 | 363 |
Return made up to 21/09/87; full list of members
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Request DocumentReturn made up to 21/09/87; full list of members |
13 Oct 1987 | 363 |
Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members |
12 Oct 1987 | 363 | Annual return made up to 21/09/87 | |
23 Sep 1987 | 225(2) |
Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03 |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
06 Nov 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
03 Oct 1986 | 288 |
Director resigned
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Request DocumentDirector resigned |