SAB0605602 LIMITED

Company number 00605602

Date	Type	Description	View / Download
12 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
12 Nov 2007	288a	New secretary appointed	(1 page)
12 Nov 2007	288a	New director appointed	(2 pages)
12 Nov 2007	287	Registered office changed on 12/11/07 from: 22/26 high street bromsgrove. Worcs. B61 8HQ	(1 page)
09 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2007	CERTNM	Company name changed T.baylis and company (bromsgrove ) LIMITED\certificate issued on 07/11/07	(2 pages)
10 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Aug 2007	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
20 Aug 2007	363s	Return made up to 05/06/07; change of members	(8 pages)
20 Aug 2007	363(353)	Location of register of members address changed
18 Sep 2006	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
10 Jul 2006	363a	Return made up to 05/06/06; full list of members	(3 pages)
10 Jul 2006	353	Location of register of members	(1 page)
19 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Aug 2005	AA	Accounts for a small company made up to 31 March 2005	(5 pages)
21 Jun 2005	363s	Return made up to 05/06/05; full list of members	(4 pages)
21 Jun 2005	363(353)	Location of register of members address changed
13 Jul 2004	AA	Accounts for a small company made up to 31 March 2004	(5 pages)
23 Jun 2004	363s	Return made up to 05/06/04; full list of members	(9 pages)
23 Jun 2004	363(288)	Director's particulars changed

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