CAROLINE BAKER FAMILY OFFICE LIMITED
Company number 06254698
- Company Overview for CAROLINE BAKER FAMILY OFFICE LIMITED (06254698)
- Filing history for CAROLINE BAKER FAMILY OFFICE LIMITED (06254698)
- People for CAROLINE BAKER FAMILY OFFICE LIMITED (06254698)
- Charges for CAROLINE BAKER FAMILY OFFICE LIMITED (06254698)
- More for CAROLINE BAKER FAMILY OFFICE LIMITED (06254698)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Sep 2015 | CH01 | Director's details changed for Miss Caroline Lucy Baker on 15 September 2015 | |
| 29 Sep 2015 | TM01 | Termination of appointment of Tim James Robertson as a director on 1 May 2015 | |
| 29 Sep 2015 | TM01 | Termination of appointment of Michael Covell as a director on 1 May 2015 | |
| 29 Sep 2015 | TM01 | Termination of appointment of Adam Gosling as a director on 1 May 2015 | |
| 29 Sep 2015 | TM01 | Termination of appointment of Andrew Baker as a director on 1 May 2015 | |
| 06 Jul 2015 | AR01 |
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
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| 26 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 18 Jun 2014 | AR01 |
Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
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| 12 Dec 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 05 Jun 2013 | AR01 | Annual return made up to 21 May 2013 with full list of shareholders | |
| 06 Mar 2013 | AP01 | Appointment of Mr Adam Gosling as a director | |
| 06 Mar 2013 | AP01 | Appointment of Mr Michael Covell as a director | |
| 06 Mar 2013 | AP01 | Appointment of Mr Tim Robertson as a director | |
| 31 Jan 2013 | CH01 | Director's details changed for Miss Caroline Lucy Baker on 31 January 2013 | |
| 04 Dec 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 18 Jun 2012 | AR01 | Annual return made up to 21 May 2012 with full list of shareholders | |
| 09 May 2012 | TM01 | Termination of appointment of Charlotte Duncombe as a director | |
| 04 Jan 2012 | AD01 | Registered office address changed from 66 Morrison Street London SW11 5LS on 4 January 2012 | |
| 21 Nov 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 07 Jun 2011 | AR01 | Annual return made up to 21 May 2011 with full list of shareholders | |
| 20 Aug 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 13 Jul 2010 | AR01 | Annual return made up to 21 May 2010 with full list of shareholders | |
| 16 Jun 2010 | AP01 | Appointment of Miss Charlotte Pauncefort Duncombe as a director | |
| 29 Sep 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 29 Jun 2009 | 363a | Return made up to 21/05/09; full list of members |