BAKER JAMES CONSULTING LIMITED

Company Documents

DateDescription
20/01/1520 January 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/01/1510 January 2015 APPLICATION FOR STRIKING-OFF

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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25/11/1425 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/01/146 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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16/12/1316 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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26/11/1226 November 2012 Annual return made up to 23 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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06/12/116 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES BAKER / 02/12/2011

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05/12/115 December 2011 SECRETARY'S CHANGE OF PARTICULARS / KELLIE BAKER / 02/12/2011

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13/06/1113 June 2011 PREVSHO FROM 30/11/2011 TO 30/04/2011

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13/06/1113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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13/06/1113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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19/05/1119 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM
SILVER BIRCH CREEK 5 THE TRAMWAY, OUTWELL
WISBECH
CAMBRIDGESHIRE
PE14 8PZ

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24/11/1024 November 2010 Annual return made up to 23 November 2010 with full list of shareholders

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06/03/106 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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13/01/1013 January 2010 REGISTERED OFFICE CHANGED ON 13/01/2010 FROM
WYMONDHAM BUSINESS CENTRE 1 TOWN GREEN
WYMONDHAM
NORFOLK
NR18 0PN

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13/01/1013 January 2010 SAIL ADDRESS CREATED

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21/12/0921 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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07/07/097 July 2009 LOCATION OF DEBENTURE REGISTER

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07/07/097 July 2009 LOCATION OF REGISTER OF MEMBERS

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15/06/0915 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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27/04/0927 April 2009 REGISTERED OFFICE CHANGED ON 27/04/2009 FROM
73 GORSEWOOD ROAD
ST JOHNS
WOKING
SURREY
GU21 8XG

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10/12/0810 December 2008 REGISTERED OFFICE CHANGED ON 10/12/2008 FROM
73 GORSEWOOD ROAD, ST. JOHNS
WOKING
SURREY
GU21 1XG

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10/12/0810 December 2008 LOCATION OF DEBENTURE REGISTER

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10/12/0810 December 2008 LOCATION OF REGISTER OF MEMBERS

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10/12/0810 December 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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11/01/0811 January 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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07/12/067 December 2006 SECRETARY RESIGNED

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07/12/067 December 2006 NEW SECRETARY APPOINTED

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05/12/065 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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20/12/0520 December 2005 NEW SECRETARY APPOINTED

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23/11/0523 November 2005 DIRECTOR RESIGNED

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23/11/0523 November 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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23/11/0523 November 2005 SECRETARY RESIGNED

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