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BAKER AND FOSTER (1960) LIMITED

Company number 00653063

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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)
28 Feb 2007 403a Declaration of satisfaction of mortgage/charge
28 Feb 2007 403a Declaration of satisfaction of mortgage/charge
27 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
10 Apr 2006 363a Return made up to 22/03/06; full list of members
10 Apr 2006 288c Secretary's particulars changed
09 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
31 Mar 2005 363s Return made up to 22/03/05; full list of members
20 Aug 2004 AA Total exemption small company accounts made up to 30 April 2004
14 Apr 2004 363s Return made up to 22/03/04; full list of members
16 Aug 2003 AA Total exemption small company accounts made up to 30 April 2003
24 May 2003 363s Return made up to 22/03/03; full list of members
24 May 2003 363(288) Secretary's particulars changed
02 Jul 2002 AA Total exemption small company accounts made up to 30 April 2002
04 Apr 2002 363s Return made up to 22/03/02; full list of members
04 Apr 2002 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
15 Nov 2001 395 Particulars of mortgage/charge
28 Jul 2001 AA Total exemption small company accounts made up to 30 April 2001
02 May 2001 363s Return made up to 22/03/01; full list of members
23 Jan 2001 288b Secretary resigned;director resigned
23 Jan 2001 288a New secretary appointed
07 Dec 2000 AA Accounts for a small company made up to 30 April 2000
26 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Apr 2000 287 Registered office changed on 26/04/00 from: richard house winckley square preston lancs.PR1 3HP
31 Mar 2000 363s Return made up to 22/03/00; full list of members
20 Aug 1999 AA Accounts for a small company made up to 30 April 1999