BAKER JAMES CONSULTING LIMITED
Company Documents
Date | Description |
---|---|
20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
10/01/1510 January 2015 | APPLICATION FOR STRIKING-OFF |
27/11/1427 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
25/11/1425 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
06/01/146 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
16/12/1316 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
26/11/1226 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
06/12/116 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES BAKER / 02/12/2011 |
05/12/115 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / KELLIE BAKER / 02/12/2011 |
13/06/1113 June 2011 | PREVSHO FROM 30/11/2011 TO 30/04/2011 |
13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM SILVER BIRCH CREEK 5 THE TRAMWAY, OUTWELL WISBECH CAMBRIDGESHIRE PE14 8PZ |
24/11/1024 November 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
06/03/106 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM WYMONDHAM BUSINESS CENTRE 1 TOWN GREEN WYMONDHAM NORFOLK NR18 0PN |
13/01/1013 January 2010 | SAIL ADDRESS CREATED |
21/12/0921 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
07/07/097 July 2009 | LOCATION OF DEBENTURE REGISTER |
07/07/097 July 2009 | LOCATION OF REGISTER OF MEMBERS |
15/06/0915 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 73 GORSEWOOD ROAD ST JOHNS WOKING SURREY GU21 8XG |
10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 73 GORSEWOOD ROAD, ST. JOHNS WOKING SURREY GU21 1XG |
10/12/0810 December 2008 | LOCATION OF DEBENTURE REGISTER |
10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
10/12/0810 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
11/01/0811 January 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
23/08/0723 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
07/12/067 December 2006 | SECRETARY RESIGNED |
07/12/067 December 2006 | NEW SECRETARY APPOINTED |
05/12/065 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
23/11/0523 November 2005 | DIRECTOR RESIGNED |
23/11/0523 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/11/0523 November 2005 | SECRETARY RESIGNED |
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