Having been setup in 1993, Baker Consultancy Ltd are based in Leicestershire. We don't currently know the number of employees at this business. There is one director listed as Lakhani, Govindji Haridas for the company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAKHANI, Govindji Haridas | 31 May 1994 | 05 December 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AA - Annual Accounts | 29 September 2018 | |
| CS01 - N/A | 30 January 2018 | |
| CS01 - N/A | 23 December 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 30 December 2016 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 29 December 2014 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 24 December 2013 | |
| CH03 - Change of particulars for secretary | 24 December 2013 | |
| CH01 - Change of particulars for director | 24 December 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 31 December 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 26 December 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 26 December 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| SH01 - Return of Allotment of shares | 05 July 2010 | |
| SH01 - Return of Allotment of shares | 04 July 2010 | |
| TM01 - Termination of appointment of director | 04 July 2010 | |
| AR01 - Annual Return | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| CH01 - Change of particulars for director | 30 December 2009 | |
| AA - Annual Accounts | 31 October 2009 | |
| 363a - Annual Return | 29 December 2008 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 27 December 2007 | |
| AA - Annual Accounts | 21 November 2007 | |
| 363a - Annual Return | 28 December 2006 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363a - Annual Return | 10 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| AA - Annual Accounts | 31 October 2004 | |
| 287 - Change in situation or address of Registered Office | 25 June 2004 | |
| 363s - Annual Return | 24 December 2003 | |
| AA - Annual Accounts | 17 November 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 287 - Change in situation or address of Registered Office | 11 March 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 28 December 2001 | |
| AAMD - Amended Accounts | 20 March 2001 | |
| 287 - Change in situation or address of Registered Office | 20 March 2001 | |
| AA - Annual Accounts | 05 February 2001 | |
| 287 - Change in situation or address of Registered Office | 18 January 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 May 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| AA - Annual Accounts | 06 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1999 | |
| 363s - Annual Return | 14 December 1998 | |
| 287 - Change in situation or address of Registered Office | 08 October 1998 | |
| 395 - Particulars of a mortgage or charge | 11 February 1998 | |
| 395 - Particulars of a mortgage or charge | 11 February 1998 | |
| AA - Annual Accounts | 04 February 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 1997 | |
| 363s - Annual Return | 15 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 1997 | |
| 363s - Annual Return | 08 January 1997 | |
| 395 - Particulars of a mortgage or charge | 31 October 1996 | |
| AA - Annual Accounts | 02 September 1996 | |
| 363s - Annual Return | 08 January 1996 | |
| RESOLUTIONS - N/A | 03 November 1995 | |
| AA - Annual Accounts | 03 November 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 1995 | |
| 363s - Annual Return | 23 June 1995 | |
| 288 - N/A | 24 June 1994 | |
| 288 - N/A | 13 June 1994 | |
| 287 - Change in situation or address of Registered Office | 13 June 1994 | |
| NEWINC - New incorporation documents | 22 December 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 06 February 1998 | Fully Satisfied |
N/A |
| Legal mortgage | 27 January 1998 | Fully Satisfied |
N/A |
| Deed of charge on deposit | 15 October 1996 | Fully Satisfied |
N/A |
