BAKER STREET RESIDENTIAL II LIMITED

Company number 05453405

Date	Type	Description	View / Download
10 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
27 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
28 May 2008	363a	Return made up to 16/05/08; full list of members	(5 pages)
03 Nov 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
04 Jul 2007	225	Accounting reference date shortened from 31/05/07 to 31/12/06	(1 page)
25 Jun 2007	AA	Accounts for a small company made up to 31 May 2006	(7 pages)
29 May 2007	363a	Return made up to 16/05/07; full list of members	(5 pages)
11 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
11 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Oct 2006	AUD	Auditor's resignation	(1 page)
26 May 2006	363a	Return made up to 16/05/06; full list of members	(5 pages)
04 Jan 2006	288c	Secretary's particulars changed	(1 page)
21 Dec 2005	325	Location of register of directors' interests	(1 page)
21 Dec 2005	353	Location of register of members	(1 page)
17 Dec 2005	395	Particulars of mortgage/charge	(12 pages)
14 Oct 2005	395	Particulars of mortgage/charge	(13 pages)
08 Aug 2005	287	Registered office changed on 08/08/05 from: langley house park road east finchley london N2 8EX	(1 page)
05 Aug 2005	395	Particulars of mortgage/charge	(16 pages)
28 Jun 2005	288a	New secretary appointed	(2 pages)
28 Jun 2005	288b	Secretary resigned	(1 page)
25 May 2005	288b	Secretary resigned	(1 page)
25 May 2005	288b	Director resigned	(1 page)
25 May 2005	288a	New secretary appointed	(2 pages)
25 May 2005	288a	New director appointed	(3 pages)
25 May 2005	287	Registered office changed on 25/05/05 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)