CHARLES BAKER DEVELOPMENTS LIMITED
Company number 06351451 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 25 Aug 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Aug 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR FIONA STOCKWELL | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 4 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 | View document |
| 1 Sep 2014 | SOLVENCY STATEMENT DATED 06/08/14 | View document |
| 1 Sep 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 35000 | View document |
| 1 Sep 2014 | ﾽ33000 CANCELLED FROM SHARE PREM A/C 15/08/2014 | View document |
| 1 Sep 2014 | REDUCE ISSUED CAPITAL 15/08/2014 | View document |
| 1 Sep 2014 | STATEMENT BY DIRECTORS | View document |
| 23 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2014 | REDUCE ISSUED CAPITAL 04/06/2014 | View document |
| 17 Jun 2014 | SOLVENCY STATEMENT DATED 30/05/14 | View document |
| 17 Jun 2014 | 17/06/14 STATEMENT OF CAPITAL GBP 68000 | View document |
| 17 Jun 2014 | STATEMENT BY DIRECTORS | View document |
| 28 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN | View document |
| 11 Apr 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY | View document |
| 10 Sep 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 14 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRIERLEY | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED FIONA ALISON STOCKWELL | View document |
| 24 Aug 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 12 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 6 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 25/02/2011 | View document |
| 30 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 26 Aug 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 18 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN OLIVER / 15/10/2009 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN OLIVER / 14/05/2009 | View document |
| 23 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID BRIERLEY | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD | View document |
| 27 Aug 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN | View document |
| 27 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE | View document |
| 26 Aug 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2007 | DIRECTOR RESIGNED | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 2007 | S366A DISP HOLDING AGM 29/08/07 | View document |
| 28 Aug 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08 | View document |
| 23 Aug 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |