BAKER HICKS LIMITED

Company number 06256571

Date	Type	Description	View / Download
30 Sep 2009	288a	Director appointed graham alexander shennan	(1 page)
29 Sep 2009	288b	Appointment terminated director martin broome	(1 page)
02 Jun 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
28 Mar 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
09 Mar 2009	363a	Return made up to 23/05/08; full list of members; amend	(7 pages)
18 Jun 2008	363a	Return made up to 23/05/08; full list of members	(5 pages)
15 Apr 2008	AA	Full accounts made up to 31 December 2007	(25 pages)
30 Jan 2008	88(2)R	Ad 13/12/07--------- £ si 1999999@1=1999999 £ ic 1/2000000	(2 pages)
30 Jan 2008	123	Nc inc already adjusted 13/12/07	(1 page)
30 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Jan 2008	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
11 Sep 2007	288a	New director appointed	(2 pages)
17 Aug 2007	288a	New director appointed	(3 pages)
31 Jul 2007	288a	New director appointed	(3 pages)
27 Jul 2007	CERTNM	Company name changed morgan sindall professional serv ices LIMITED\certificate issued on 27/07/07	(2 pages)
03 Jul 2007	287	Registered office changed on 03/07/07 from: 77 newman street london W1T 3EW	(1 page)
13 Jun 2007	288b	Secretary resigned	(1 page)
13 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288a	New director appointed	(1 page)
12 Jun 2007	288a	New secretary appointed	(1 page)
12 Jun 2007	288a	New director appointed	(1 page)
12 Jun 2007	287	Registered office changed on 12/06/07 from: 77 newman street london W1T 3EW	(1 page)
31 May 2007	CERTNM	Company name changed carddrive LIMITED\certificate issued on 31/05/07	(3 pages)
30 May 2007	287	Registered office changed on 30/05/07 from: 1 mitchell lane bristol BS1 6BU	(1 page)