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TED BAKER HOLDINGS LIMITED

Company number 03393836

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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)
14 Jul 2004 363s Return made up to 23/06/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
01 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2004 288b Secretary resigned
15 Apr 2004 88(2)R Ad 26/01/04--------- £ si 200000@.05=10000 £ ic 2135600/2145600
15 Apr 2004 88(2)R Ad 11/03/04--------- £ si 50000@.05=2500 £ ic 2133100/2135600
15 Apr 2004 88(2)R Ad 13/01/04--------- £ si 50000@.05=2500 £ ic 2130600/2133100
24 Feb 2004 288b Secretary resigned
24 Jan 2004 88(2)R Ad 13/01/04--------- £ si 478111@.05=23905 £ ic 2106695/2130600
12 Dec 2003 88(2)R Ad 30/09/03--------- £ si 247222@.05=12361 £ ic 2094334/2106695
12 Dec 2003 88(2)R Ad 18/11/03--------- £ si 33000@.05=1650 £ ic 2092684/2094334
13 Nov 2003 88(2)R Ad 14/10/03--------- £ si 50000@.05=2500 £ ic 2090184/2092684
22 Sep 2003 AA Group of companies' accounts made up to 25 January 2003
11 Sep 2003 363s Return made up to 23/06/03; bulk list available separately
31 Jul 2003 88(2)R Ad 26/06/03--------- £ si 350000@.05=17500 £ ic 2072684/2090184
18 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2003 353a Location of register of members (non legible)
19 Mar 2003 288b Director resigned
04 Mar 2003 288a New director appointed
13 Feb 2003 288a New director appointed
08 Feb 2003 288a New secretary appointed
28 Aug 2002 288b Director resigned
15 Jul 2002 363s Return made up to 23/06/02; bulk list available separately
  • 363(288) ‐ Director resigned
28 Jun 2002 AA Group of companies' accounts made up to 26 January 2002