CHARLES BAKER DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/152 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/08/1512 August 2015 | APPLICATION FOR STRIKING-OFF |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 18/09/1418 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 01/09/141 September 2014 | SOLVENCY STATEMENT DATED 06/08/14 |
| 01/09/141 September 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 35000 |
| 01/09/141 September 2014 | ﾽ33000 CANCELLED FROM SHARE PREM A/C 15/08/2014 |
| 01/09/141 September 2014 | REDUCE ISSUED CAPITAL 15/08/2014 |
| 01/09/141 September 2014 | STATEMENT BY DIRECTORS |
| 23/06/1423 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 17/06/1417 June 2014 | REDUCE ISSUED CAPITAL 04/06/2014 |
| 17/06/1417 June 2014 | SOLVENCY STATEMENT DATED 30/05/14 |
| 17/06/1417 June 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 68000 |
| 17/06/1417 June 2014 | STATEMENT BY DIRECTORS |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 10/09/1310 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 12/09/1212 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 29/11/1129 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL |
| 24/08/1124 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 26/08/1026 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 18/06/1018 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 |
| 23/04/0923 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID BRIERLEY |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE |
| 26/08/0826 August 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | S366A DISP HOLDING AGM 29/08/07 |
| 28/08/0728 August 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08 |
| 23/08/0723 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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