BAKER OLDFIELD LIMITED

Company number 06845683

Date	Type	Description	View / Download
20 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(6 pages)
05 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
15 Aug 2011	AP01	Appointment of Emma Dryden as a director	(2 pages)
15 Aug 2011	AP01	Appointment of Mark Wright as a director	(2 pages)
15 Aug 2011	AP03	Appointment of Tara Samantha Oldfield as a secretary	(1 page)
26 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(3 pages)
17 Mar 2011	CH01	Director's details changed for Julian David Oldfield on 1 January 2011	(2 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
29 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
26 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(4 pages)
05 Oct 2009	TM01	Termination of appointment of Barlow Robbins Secretariat Limited as a director	(1 page)
02 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
20 May 2009	288b	Appointment terminate, secretary barlow robbins secretariat LIMITED logged form	(1 page)
20 May 2009	288b	Appointment terminated director rebecca glazebrook	(1 page)
04 May 2009	288a	Director appointed julian david oldfield	(2 pages)
01 May 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
01 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
24 Apr 2009	287	Registered office changed on 24/04/2009 from the oriel sydenham road guildford surrey GU1 3SR	(1 page)
28 Mar 2009	CERTNM	Company name changed 288 quarry street LIMITED\certificate issued on 01/04/09	(2 pages)
12 Mar 2009	NEWINC	Incorporation	(14 pages)