HAM BAKER RDW LIMITED

Company number 03847363

Date	Type	Description	View / Download
25 Oct 2004	363s	Return made up to 23/09/04; full list of members	(8 pages)
16 Feb 2004	AUD	Auditor's resignation	(2 pages)
04 Feb 2004	288b	Director resigned	(1 page)
04 Feb 2004	288a	New director appointed	(2 pages)
29 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
22 Oct 2003	363s	Return made up to 23/09/03; full list of members	(8 pages)
09 Sep 2003	AA	Full accounts made up to 31 December 2002	(20 pages)
02 May 2003	288b	Secretary resigned	(1 page)
24 Apr 2003	288b	Director resigned	(1 page)
15 Apr 2003	287	Registered office changed on 15/04/03 from: faircharm industrial estate evelyn drive leicester leicestershire LE3 2BU	(1 page)
15 Apr 2003	288a	New secretary appointed	(2 pages)
12 Dec 2002	363s	Return made up to 23/09/02; full list of members	(7 pages)
03 Dec 2002	288a	New director appointed	(2 pages)
14 Nov 2002	288a	New director appointed	(2 pages)
09 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
16 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
16 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2001	363s	Return made up to 23/09/01; full list of members	(7 pages)
07 Sep 2001	122	Conve 27/01/01	(1 page)
07 Sep 2001	AUD	Auditor's resignation	(1 page)
07 Sep 2001	88(2)R	Ad 26/07/01--------- £ si 1@1=1 £ ic 430000/430001	(2 pages)
07 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)