TED BAKER HOLDINGS LIMITED filing history - Find and update company information

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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)
27 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
27 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
15 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
07 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2001	363s	Return made up to 23/06/01; bulk list available separately	View PDF Return made up to 23/06/01; bulk list available separately - link opens in a new window - 8 pages (8 pages)
27 Jun 2001	AA	Full group accounts made up to 27 January 2001	View PDF Full group accounts made up to 27 January 2001 - link opens in a new window - 43 pages (43 pages)
21 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
21 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
21 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 55 pages (55 pages)
24 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Oct 2000	AA	Full group accounts made up to 31 January 2000	View PDF Full group accounts made up to 31 January 2000 - link opens in a new window - 35 pages (35 pages)
01 Aug 2000	363s	Return made up to 23/06/00; bulk list available separately 363(287) ‐ Registered office changed on 01/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 23/06/00; bulk list available separately 363(287) ‐ Registered office changed on 01/08/00 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
21 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
21 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Apr 2000	287	Registered office changed on 28/04/00 from: the fortress 41 charlton street, london, NW1 1JE	View PDF Registered office changed on 28/04/00 from: the fortress 41 charlton street, london, NW1 1JE - link opens in a new window - 1 page (1 page)
23 Aug 1999	AA	Full group accounts made up to 30 January 1999	View PDF Full group accounts made up to 30 January 1999 - link opens in a new window - 37 pages (37 pages)
09 Jul 1999	363s	Return made up to 23/06/99; bulk list available separately	View PDF Return made up to 23/06/99; bulk list available separately - link opens in a new window - 7 pages (7 pages)
18 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
18 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jul 1998	363s	Return made up to 23/06/98; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 23/06/98; bulk list available separately
15 Jul 1998	AA	Full group accounts made up to 31 January 1998	View PDF Full group accounts made up to 31 January 1998 - link opens in a new window - 49 pages (49 pages)
15 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Aug 1997	225	Accounting reference date shortened from 30/06/98 to 31/01/98	View PDF Accounting reference date shortened from 30/06/98 to 31/01/98 - link opens in a new window - 1 page (1 page)

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