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BAKER FURNITURE LIMITED

Company number 02970306

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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)
12 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
View PDF Annual return made up to 15 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Apr 2009 88(2) Ad 06/04/09\gbp si 4728@1=4728\gbp ic 10000/14728\
View PDF Ad 06/04/09\gbp si 4728@1=4728\gbp ic 10000/14728\ - link opens in a new window - 2 pages (2 pages)
14 Apr 2009 123 Nc inc already adjusted 06/04/09
View PDF Nc inc already adjusted 06/04/09 - link opens in a new window - 2 pages (2 pages)
14 Apr 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
- link opens in a new window - 16 pages (16 pages)
28 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
View PDF Accounts for a medium company made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
09 Jan 2009 287 Registered office changed on 09/01/2009 from marsh street cannon park middlesbrough cleveland TS1 5JH
View PDF Registered office changed on 09/01/2009 from marsh street cannon park middlesbrough cleveland TS1 5JH - link opens in a new window - 1 page (1 page)
18 Dec 2008 CERTNM Company name changed baker furniture LIMITED\certificate issued on 18/12/08
View PDF Company name changed baker furniture LIMITED\certificate issued on 18/12/08 - link opens in a new window - 2 pages (2 pages)
02 Dec 2008 288a Director appointed mark richard bedford
View PDF Director appointed mark richard bedford - link opens in a new window - 2 pages (2 pages)
11 Nov 2008 288b Appointment terminated director robert hawkins
View PDF Appointment terminated director robert hawkins - link opens in a new window - 1 page (1 page)
06 Oct 2008 363a Return made up to 15/09/08; full list of members
View PDF Return made up to 15/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Jan 2008 AA Accounts for a medium company made up to 31 March 2007
View PDF Accounts for a medium company made up to 31 March 2007 - link opens in a new window - 17 pages (17 pages)
05 Oct 2007 363s Return made up to 15/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
View PDF Return made up to 15/09/07; full list of members
  • 363(288) ‐ Director's particulars changed
- link opens in a new window - 7 pages (7 pages)
10 Jan 2007 AA Accounts for a medium company made up to 31 March 2006
View PDF Accounts for a medium company made up to 31 March 2006 - link opens in a new window - 16 pages (16 pages)
04 Oct 2006 363s Return made up to 15/09/06; full list of members
View PDF Return made up to 15/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
25 Aug 2006 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jan 2006 AA Accounts for a medium company made up to 31 March 2005
View PDF Accounts for a medium company made up to 31 March 2005 - link opens in a new window - 13 pages (13 pages)
27 Sep 2005 363s Return made up to 15/09/05; full list of members
View PDF Return made up to 15/09/05; full list of members - link opens in a new window - 8 pages (8 pages)
20 Apr 2005 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2005 AA Accounts for a medium company made up to 31 March 2004
View PDF Accounts for a medium company made up to 31 March 2004 - link opens in a new window - 16 pages (16 pages)
27 Sep 2004 363s Return made up to 15/09/04; full list of members
View PDF Return made up to 15/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Oct 2003 AA Accounts for a medium company made up to 31 March 2003
View PDF Accounts for a medium company made up to 31 March 2003 - link opens in a new window - 15 pages (15 pages)
23 Sep 2003 363s Return made up to 15/09/03; full list of members
View PDF Return made up to 15/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jun 2003 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2003 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 2002 88(3) Particulars of contract relating to shares
View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)