Companies House does not verify the accuracy of the information filed

Advanced company search

BAKER TILLY CF LIMITED

Company number 06555639

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 2013	CERTNM	Company name changed rsm tenon corporate finance LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-30 NM01 ‐ Change of name by resolution	View PDF Company name changed rsm tenon corporate finance LIMITED\certificate issued on 30/09/13 RES15 ‐ Change company name resolution on 2013-09-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	AD01	Registered office address changed from 66 Chiltern Street London W1U 4GB on 27 September 2013	View PDF Registered office address changed from 66 Chiltern Street London W1U 4GB on 27 September 2013 - link opens in a new window - 1 page (1 page)
12 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2013	AP03	Appointment of Miss Pandora Sharp as a secretary	View PDF Appointment of Miss Pandora Sharp as a secretary - link opens in a new window - 1 page (1 page)
14 Feb 2013	TM02	Termination of appointment of Christopher Crouch as a secretary	View PDF Termination of appointment of Christopher Crouch as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
18 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 21 pages (21 pages)
23 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 16/10/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 16/10/2012 - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 16/10/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 16/10/2012 - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 24 pages (24 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
29 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
02 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 May 2012	TM01	Termination of appointment of Mark Lucas as a director	View PDF Termination of appointment of Mark Lucas as a director - link opens in a new window - 1 page (1 page)
26 Apr 2012	TM01	Termination of appointment of Mark Lucas as a director	View PDF Termination of appointment of Mark Lucas as a director - link opens in a new window - 1 page (1 page)
28 Mar 2012	AP01	Appointment of Mr Christopher James Merry as a director	View PDF Appointment of Mr Christopher James Merry as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AP01	Appointment of Mr Adrian Gardner as a director	View PDF Appointment of Mr Adrian Gardner as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	TM01	Termination of appointment of Russell Mcburnie as a director	View PDF Termination of appointment of Russell Mcburnie as a director - link opens in a new window - 1 page (1 page)
26 Jan 2012	TM01	Termination of appointment of Andrew Raynor as a director	View PDF Termination of appointment of Andrew Raynor as a director - link opens in a new window - 1 page (1 page)
06 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 28/11/2011	View PDF Resolutions RES13 ‐ Facility agreement 28/11/2011 - link opens in a new window - 4 pages (4 pages)
06 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
02 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Aug 2011	AP01	Appointment of Mark William Lucas as a director	View PDF Appointment of Mark William Lucas as a director - link opens in a new window - 3 pages (3 pages)
18 May 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	View PDF Annual return made up to 4 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?