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BAKER KNOYLE ACCOUNTANCY LIMITED

Company number 04685448

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Huw Lance Baker on 30 March 2010
06 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 Aug 2009 CERTNM Company name changed btp associates holdings LIMITED\certificate issued on 07/08/09
08 May 2009 363a Return made up to 04/03/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jul 2008 363s Return made up to 04/03/08; change of members
28 Mar 2008 122 Gbp sr 35000@1
02 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
17 Apr 2007 363s Return made up to 04/03/07; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2006 363s Return made up to 04/03/06; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
25 Apr 2005 363s Return made up to 04/03/05; full list of members
29 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Mar 2004 363s Return made up to 04/03/04; full list of members
30 Apr 2003 123 Nc inc already adjusted 04/04/03
30 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
10 Apr 2003 395 Particulars of mortgage/charge
13 Mar 2003 288a New director appointed
13 Mar 2003 288a New secretary appointed;new director appointed