Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

H. BACKHOUSE (BAKER STREET) LIMITED

Company number 00540577

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2005 AA Accounts for a small company made up to 31 March 2004
07 Jan 2005 363s Return made up to 17/12/04; full list of members
09 Jan 2004 363s Return made up to 17/12/03; full list of members
29 Nov 2003 AA Accounts for a small company made up to 31 March 2003
12 Feb 2003 AA Accounts for a small company made up to 31 March 2002
30 Jan 2003 363s Return made up to 17/12/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
30 Jan 2003 288a New director appointed
16 Apr 2002 AA Accounts for a small company made up to 31 March 2001
31 Dec 2001 363s Return made up to 17/12/01; full list of members
01 Jun 2001 AA Accounts for a small company made up to 31 March 2000
30 Jan 2001 363s Return made up to 17/12/00; full list of members
04 Feb 2000 AA Full accounts made up to 31 March 1999
19 Jan 2000 363s Return made up to 17/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
03 Dec 1999 287 Registered office changed on 03/12/99 from: 53 harrowby street london W1H 5HF
24 May 1999 169 £ ic 10000/8303 02/01/99 £ sr 1697@1=1697
23 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Feb 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 1999 123 Nc inc already adjusted 06/12/98
06 Feb 1999 288b Director resigned
02 Feb 1999 AA Full accounts made up to 31 March 1998
22 Jan 1999 363s Return made up to 17/12/98; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
15 May 1998 288a New secretary appointed
02 Feb 1998 AA Full accounts made up to 31 March 1997
16 Dec 1997 363s Return made up to 17/12/97; no change of members