BAKER OLDFIELD LIMITED

Company number 06845683

Date	Type	Description	View / Download
01 Apr 2016	AUD	Auditor's resignation	(1 page)
24 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 50,000	(3 pages)
01 Mar 2016	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
19 Feb 2016	AD04	Register(s) moved to registered office address Beaumont House Auchinleck Way Aldershot Hampshire GU11 1WT	(1 page)
29 Jan 2016	TM01	Termination of appointment of Julian David Oldfield as a director on 21 January 2016	(1 page)
29 Jan 2016	AP01	Appointment of Mr Michael John Baker as a director on 21 January 2016	(2 pages)
29 Jan 2016	TM02	Termination of appointment of Tara Samantha Oldfield as a secretary on 21 January 2016	(1 page)
30 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
03 Jun 2015	TM01	Termination of appointment of Mark Wright as a director on 31 May 2015	(1 page)
29 Apr 2015	CH01	Director's details changed for Julian David Oldfield on 29 April 2015	(2 pages)
17 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 50,000	(6 pages)
09 Jan 2015	AD01	Registered office address changed from 7 Queens Road Farnborough Hampshire GU14 6DJ to Beaumont House Auchinleck Way Aldershot Hampshire GU11 1WT on 9 January 2015	(1 page)
05 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
13 Nov 2014	TM01	Termination of appointment of Emma Dryden as a director on 28 October 2014	(1 page)
21 Oct 2014	CH01	Director's details changed for Mr Mark Wright on 1 August 2014	(2 pages)
02 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 50,000	(7 pages)
15 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(36 pages)
14 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(7 pages)
03 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(27 pages)
14 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Jun 2012	CC04	Statement of company's objects	(2 pages)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 50,000	(3 pages)
21 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)
21 Mar 2012	AD02	Register inspection address has been changed	(1 page)