BAKER COMMERCIAL ESTATES LIMITED

Company number 04332316

Date	Type	Description	View / Download
23 Dec 2009	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(4 pages)
23 Dec 2009	CH01	Director's details changed for Mr Sean Richard Baker on 1 October 2009	(2 pages)
12 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
14 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(1 page)
14 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
29 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
13 Jan 2009	363a	Return made up to 30/11/08; full list of members	(3 pages)
07 May 2008	225	Accounting reference date extended from 28/02/2008 to 31/03/2008	(1 page)
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
11 Jan 2008	363a	Return made up to 30/11/07; full list of members	(2 pages)
13 Nov 2007	AA	Total exemption small company accounts made up to 28 February 2007	(5 pages)
08 Nov 2007	88(3)	Particulars of contract relating to shares	(2 pages)
08 Nov 2007	88(2)R	Ad 28/02/07--------- £ si 10@1=10 £ ic 100/110	(3 pages)
11 Oct 2007	287	Registered office changed on 11/10/07 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF	(1 page)
15 May 2007	CERTNM	Company name changed O.P.M. property investments limi ted\certificate issued on 15/05/07	(2 pages)
05 Jan 2007	363a	Return made up to 30/11/06; full list of members	(2 pages)
23 Oct 2006	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
21 Feb 2006	AA	Total exemption full accounts made up to 28 February 2005	(10 pages)
10 Jan 2006	363a	Return made up to 30/11/05; full list of members	(3 pages)
01 Mar 2005	363s	Return made up to 30/11/04; full list of members	(7 pages)
11 Nov 2004	AA	Accounts for a dormant company made up to 28 February 2004	(3 pages)
22 Apr 2004	395	Particulars of mortgage/charge	(7 pages)
22 Apr 2004	395	Particulars of mortgage/charge	(3 pages)