CYRIL BAKER PROPERTIES LIMITED
Warning: The most recent accounts from 31 August 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 22/04/1522 April 2015 | DISS40 (DISS40(SOAD)) |
| 21/04/1521 April 2015 | FIRST GAZETTE |
| 17/04/1517 April 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 17/04/1517 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HARDY / 17/04/2015 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM 16 WAKEFIELD ROAD DENBY DALE HUDDERSFIELD HD8 8QJ |
| 13/01/1413 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN HOLBROOK |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN HOLBROOK |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KAREN HOLBROOK |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 43 MAIN STREET SEWSTERN GRANTHAM LINCOLNSHIRE NG33 5RF |
| 14/09/1314 September 2013 | DISS40 (DISS40(SOAD)) |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 18/12/1218 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 13/11/1213 November 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/10/1114 October 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MRS KAREN HOLBROOK |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HOLBROOK |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL THOMPSON / 31/05/2010 |
| 21/11/1021 November 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 21/11/1021 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN RUSHWORTH |
| 21/11/1021 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARDY / 26/08/2010 |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 20 SPAYNE ROAD BOSTON LINCOLNSHIRE PE21 6JP UNITED KINGDOM |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR JUSTIN GARY RUSHWORTH |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM WOODBINE FARM 43 MAIN STREET SEWSTERN GRANTHAM LINCOLNSHIRE NG33 5RF UNITED KINGDOM |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MR JAMES MICHAEL THOMPSON |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 20 SPAYNE ROAD BOSTON LINCOLNSHIRE PE21 6JP |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED MR CLIVE WADE HOLBROOK |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN RUSHWORTH |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/12/0930 December 2009 | DISS40 (DISS40(SOAD)) |
| 29/12/0929 December 2009 | FIRST GAZETTE |
| 24/12/0924 December 2009 | Annual return made up to 26 August 2009 with full list of shareholders |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY RUSHWORTH & PARTNERS LIMITED |
| 01/07/091 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / RT BLACK & CO LIMITED / 28/11/2008 |
| 02/09/082 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / BLACK & SEVERN NOMINEES & SECRETARIES LIMITED / 01/09/2008 |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN RUSHWORTH / 01/08/2008 |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 10 WORMGATE BOSTON LINCOLNSHIRE PE21 6NP |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | NC INC ALREADY ADJUSTED 01/02/07 |
| 21/03/0721 March 2007 | NC INC ALREADY ADJUSTED 22/02/07 |
| 21/03/0721 March 2007 | NC INC ALREADY ADJUSTED 22/02/07 |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 12/02/0712 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 22/11/0622 November 2006 | COMPANY NAME CHANGED DELTA OIL LIMITED CERTIFICATE ISSUED ON 22/11/06 |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: 17 MAIN RIDGE WEST BOSTON LINCS PE21 6SS |
| 28/11/0528 November 2005 | COMPANY NAME CHANGED TETBURY LIMITED CERTIFICATE ISSUED ON 28/11/05 |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | SECRETARY RESIGNED |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: 7 LEONARD STREET LONDON EC2A 4AQ |
| 26/08/0526 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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