BAKS BUSINESS SERVICES LIMITED

Company Documents

DateDescription
06/10/146 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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08/09/148 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/10/133 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/10/1217 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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30/03/1230 March 2012 31/12/11 TOTAL EXEMPTION FULL

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04/10/114 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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28/09/1128 September 2011 31/12/10 TOTAL EXEMPTION FULL

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02/10/102 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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10/09/1010 September 2010 31/12/09 TOTAL EXEMPTION FULL

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD BAKER / 05/10/2009

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09/10/099 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD BAKER / 05/10/2009

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/10/0814 October 2008 31/12/07 TOTAL EXEMPTION FULL

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06/10/086 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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04/10/074 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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06/10/066 October 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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03/10/053 October 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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01/11/041 November 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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30/10/0330 October 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/01/037 January 2003 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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08/11/018 November 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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18/09/0118 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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10/11/0010 November 2000 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS

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13/03/0013 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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11/11/9911 November 1999 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS

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11/02/9911 February 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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06/11/986 November 1998 RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS

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16/03/9816 March 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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19/11/9719 November 1997 RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS

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20/02/9720 February 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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13/11/9613 November 1996 RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS

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11/03/9611 March 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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03/11/953 November 1995 RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS

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30/10/9530 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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18/10/9518 October 1995 RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS

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18/10/9518 October 1995 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12

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18/10/9518 October 1995 REGISTERED OFFICE CHANGED ON 18/10/95

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18/10/9518 October 1995 NEW DIRECTOR APPOINTED

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18/10/9518 October 1995 NEW SECRETARY APPOINTED

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14/12/9314 December 1993 REGISTERED OFFICE CHANGED ON 14/12/93 FROM:
5 HOLYWELL HILL
ST ALBANS
HERTFORDSHIRE AL1 1EU

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15/11/9315 November 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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