BAY TREE LODGE LIMITED

Company number 00713488

Date	Type	Description	View / Download
27 Apr 2009	363a	Return made up to 28/03/09; full list of members	(5 pages)
02 Feb 2009	288a	Director appointed vinaitheerthan dharmarajan	(2 pages)
02 Feb 2009	288a	Director appointed phyllis vivian steyne	(2 pages)
14 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
02 Apr 2008	363a	Return made up to 28/03/08; full list of members	(5 pages)
27 Feb 2008	288a	Secretary appointed mr lionel lampert	(1 page)
27 Feb 2008	288a	Director appointed mr lionel lampert	(1 page)
26 Feb 2008	288b	Appointment terminated secretary lawstore LIMITED	(1 page)
30 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
30 Jan 2008	287	Registered office changed on 30/01/08 from: 31 warwick square london SW1V 2AF	(1 page)
23 Oct 2007	288b	Director resigned	(1 page)
19 Sep 2007	288b	Director resigned	(1 page)
06 Jun 2007	288a	New director appointed	(2 pages)
30 Apr 2007	363s	Return made up to 28/03/07; full list of members	(8 pages)
07 Dec 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
04 Apr 2006	363s	Return made up to 28/03/06; full list of members 363(287) ‐ Registered office changed on 04/04/06	(8 pages)
15 Nov 2005	288b	Secretary resigned	(1 page)
15 Nov 2005	287	Registered office changed on 15/11/05 from: 89 frognal hampstead london NW3 6XX	(1 page)
15 Nov 2005	288a	New secretary appointed	(1 page)
08 Apr 2005	363s	Return made up to 01/04/05; full list of members	(8 pages)
08 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
19 Oct 2004	287	Registered office changed on 19/10/04 from: 93 frognal hampstead london NW3 6XX	(1 page)
27 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
25 Aug 2004	363s	Return made up to 01/04/04; full list of members	(8 pages)
25 Feb 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)

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