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M.BAKER PRODUCE LIMITED

Company number 01003545

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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)
03 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Buy assetsof premier vegetables LIMITED 29/03/2012
23 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
06 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
06 Oct 2011 CH01 Director's details changed for Edith Alice Baker on 14 September 2011
06 Oct 2011 CH01 Director's details changed for Ian Michael Baker on 14 September 2011
06 Oct 2011 CH03 Secretary's details changed for Edith Alice Baker on 14 September 2011
22 Dec 2010 AA Accounts for a medium company made up to 31 March 2010
28 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
28 Oct 2010 CH01 Director's details changed for Ian Michael Baker on 13 September 2010
28 Oct 2010 CH01 Director's details changed for Edith Alice Baker on 13 September 2010
24 Aug 2010 AUD Auditor's resignation
16 Jan 2010 AA Accounts for a medium company made up to 31 March 2009
22 Sep 2009 363a Return made up to 14/09/09; full list of members
30 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
17 Sep 2008 363a Return made up to 14/09/08; full list of members
17 Sep 2008 288b Appointment terminated director micheal baker
25 Jan 2008 AA Accounts for a medium company made up to 31 March 2007
09 Oct 2007 363a Return made up to 14/09/07; full list of members
29 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
05 Oct 2006 363a Return made up to 14/09/06; full list of members
05 Oct 2006 353 Location of register of members
05 Oct 2006 287 Registered office changed on 05/10/06 from: wyberton house main road old leake nr boston, lincs PE22 9HF
05 Oct 2006 288c Director's particulars changed
05 Oct 2006 288c Secretary's particulars changed;director's particulars changed
05 Oct 2006 190 Location of debenture register