BAYCHAIN LIMITED

Company number 00861045

Date	Type	Description	View / Download
28 Feb 2007	288b	Director resigned	(1 page)
21 Dec 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
07 Nov 2006	AA	Accounts for a dormant company made up to 30 April 2006	(1 page)
03 Nov 2006	288c	Director's particulars changed	(1 page)
19 Oct 2006	363a	Return made up to 21/09/06; full list of members	(3 pages)
24 May 2006	288a	New secretary appointed	(1 page)
18 May 2006	288b	Secretary resigned	(1 page)
16 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 Nov 2005	AA	Accounts for a dormant company made up to 1 May 2005	(1 page)
28 Sep 2005	363a	Return made up to 21/09/05; full list of members	(3 pages)
21 Feb 2005	AA	Accounts for a dormant company made up to 2 May 2004	(1 page)
11 Feb 2005	288b	Director resigned	(1 page)
11 Feb 2005	288a	New director appointed	(1 page)
18 Oct 2004	363s	Return made up to 21/09/04; full list of members	(2 pages)
03 Mar 2004	AA	Full accounts made up to 27 April 2003	(12 pages)
21 Oct 2003	363s	Return made up to 21/09/03; full list of members	(7 pages)
19 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Aud remun 30/07/03
19 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Aug 2003	225	Accounting reference date shortened from 30/06/03 to 30/04/03	(1 page)
13 Jun 2003	363s	Return made up to 31/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
18 May 2003	288b	Director resigned	(1 page)
14 Mar 2003	AA	Full accounts made up to 30 June 2002	(16 pages)