BAKER & BAKER PRODUCTS UK LIMITED

Company number 01478292

Date	Type	Description	View / Download
28 Apr 2005	288b	Director resigned	(1 page)
28 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
09 Mar 2005	288c	Director's particulars changed	(1 page)
08 Feb 2005	AA	Full accounts made up to 31 December 2003	(24 pages)
21 Jul 2004	363s	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
12 Mar 2004	CERTNM	Company name changed arkady craigmillar LIMITED\certificate issued on 12/03/04	(2 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
14 Oct 2003	288a	New director appointed	(2 pages)
14 Oct 2003	288a	New director appointed	(2 pages)
14 Oct 2003	288a	New director appointed	(2 pages)
19 Jul 2003	363s	Return made up to 26/06/03; full list of members	(8 pages)
16 Apr 2003	288a	New director appointed	(1 page)
16 Apr 2003	288b	Director resigned	(1 page)
19 Feb 2003	AUD	Auditor's resignation	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
15 Jul 2002	363s	Return made up to 26/06/02; full list of members	(8 pages)
11 Apr 2002	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
01 Aug 2001	AA	Full accounts made up to 30 September 2000	(9 pages)
25 Jul 2001	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
05 Jul 2001	363s	Return made up to 26/06/01; full list of members	(7 pages)
17 Jan 2001	288a	New secretary appointed	(2 pages)
15 Jan 2001	288b	Secretary resigned	(1 page)
09 Nov 2000	288a	New director appointed	(2 pages)
06 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(11 pages)
26 Oct 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)