HAM BAKER RDW LIMITED

Company number 03847363

Date	Type	Description	View / Download
11 Oct 2007	363a	Return made up to 23/09/07; full list of members	(2 pages)
26 Feb 2007	AA	Full accounts made up to 31 December 2005	(17 pages)
05 Oct 2006	363a	Return made up to 23/09/06; full list of members	(2 pages)
10 May 2006	AUD	Auditor's resignation	(1 page)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
28 Oct 2005	363s	Return made up to 23/09/05; full list of members	(7 pages)
13 Jul 2005	88(2)R	Ad 31/05/05--------- £ si 569999@1=569999 £ ic 430001/1000000	(2 pages)
13 Jul 2005	123	Nc inc already adjusted 31/05/05	(1 page)
13 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
21 Jun 2005	288b	Secretary resigned	(1 page)
21 Jun 2005	288b	Director resigned	(1 page)
21 Jun 2005	288a	New director appointed	(3 pages)
21 Jun 2005	288a	New secretary appointed	(2 pages)
09 Apr 2005	287	Registered office changed on 09/04/05 from: bristol administration centre unit 5 the cobden centre folly brook road emerald park emersons green bristol avon BS16 7FQ	(1 page)
09 Apr 2005	288b	Director resigned	(1 page)
09 Apr 2005	288b	Director resigned	(1 page)
09 Apr 2005	288b	Director resigned	(1 page)
09 Apr 2005	288b	Director resigned	(1 page)
09 Apr 2005	288b	Secretary resigned	(1 page)
09 Apr 2005	288a	New director appointed	(3 pages)
09 Apr 2005	288a	New secretary appointed;new director appointed	(3 pages)
24 Jan 2005	287	Registered office changed on 24/01/05 from: durley park house durley park, keynsham bristol BS31 2EE	(1 page)
07 Dec 2004	288c	Director's particulars changed	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(18 pages)