BAKER WARD LIMITED

Company number 04728570

Date	Type	Description	View / Download
27 Jul 2017	AD01	Registered office address changed from The Hampton Work Alcester Road Hollywood Birmingham B47 5HE to The Hampton Works 183-185 Alcester Road Hollywood Birmingham B47 5HE on 27 July 2017	(1 page)
01 Feb 2017	AA	Total exemption small company accounts made up to 31 July 2016	(8 pages) Download iXBRL
22 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages)
14 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2	(3 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
07 Sep 2014	SH02	Sub-division of shares on 19 July 2014	(5 pages)
07 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ That the authorised share capital of the company is changed from £2 consisting of 2 ordinary shares of £1 each by the creation of 4 ordinary shares of 50 pence each 19/07/2014	(1 page)
02 Sep 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2	(3 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 31 July 2013	(10 pages)
09 Oct 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 2	(3 pages)
17 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
25 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(3 pages)
25 Jul 2012	AP03	Appointment of Mr Russell Baker as a secretary	(1 page)
25 Jul 2012	TM02	Termination of appointment of Patricia Baker as a secretary	(1 page)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
22 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(4 pages)
22 Jul 2011	CH01	Director's details changed for Mark Stephen Baker on 21 July 2011	(2 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
27 Apr 2011	AR01	Annual return made up to 9 April 2011 with full list of shareholders	(4 pages)
04 May 2010	AR01	Annual return made up to 9 April 2010 with full list of shareholders	(4 pages)
04 May 2010	CH01	Director's details changed for Mark Stephen Baker on 1 November 2009	(2 pages)
14 Jan 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
22 Dec 2009	AD01	Registered office address changed from the Hampton Works 183-185 Alcester Road Hollywood Birmingham B47 5HE on 22 December 2009	(1 page)
27 Apr 2009	363a	Return made up to 09/04/09; full list of members	(3 pages)