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BAYFORD OIL LIMITED

Company number 00325380

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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)
09 Oct 2009 122 Gbp sr 1@1
08 Oct 2009 AUD Auditor's resignation
08 Oct 2009 AUD Auditor's resignation
08 Oct 2009 AP01 Appointment of Mr Paul Thomas Vian as a director
08 Oct 2009 AP01 Appointment of Donal Murphy as a director
08 Oct 2009 AP01 Appointment of Samuel Chambers as a director
08 Oct 2009 TM01 Termination of appointment of Jonathan Turner as a director
08 Oct 2009 TM01 Termination of appointment of Philip Hall as a director
08 Oct 2009 TM01 Termination of appointment of Elizabeth Slater as a director
08 Oct 2009 TM01 Termination of appointment of John Turner as a director
08 Oct 2009 TM02 Termination of appointment of Philip Hall as a secretary
08 Oct 2009 AA01 Current accounting period shortened from 30 June 2010 to 31 March 2010
08 Oct 2009 AD01 Registered office address changed from Bowcliffe Hall, Bramham, Wetherby, West Yorkshire. LS23 6LP on 8 October 2009
02 Oct 2009 MISC Sec 519
30 Sep 2009 CERTNM Company name changed bayford & co.LIMITED\certificate issued on 30/09/09
14 Sep 2009 288b Appointment terminated director james spencer
25 Aug 2009 AA Group of companies' accounts made up to 30 June 2009
25 Mar 2009 363a Return made up to 21/03/09; full list of members
04 Nov 2008 AA Group of companies' accounts made up to 30 June 2008
17 Jun 2008 288b Appointment terminated director david turner
09 Jun 2008 AUD Auditor's resignation
27 Mar 2008 363a Return made up to 21/03/08; full list of members
05 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
27 Mar 2007 363a Return made up to 21/03/07; full list of members
13 Nov 2006 AA Group of companies' accounts made up to 30 June 2006