- Company Overview for BAYHEATH INVESTMENT HOLDINGS LIMITED (01079018)
- Filing history for BAYHEATH INVESTMENT HOLDINGS LIMITED (01079018)
- People for BAYHEATH INVESTMENT HOLDINGS LIMITED (01079018)
- Charges for BAYHEATH INVESTMENT HOLDINGS LIMITED (01079018)
- More for BAYHEATH INVESTMENT HOLDINGS LIMITED (01079018)
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) |
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26 Feb 1997 | 363s | Return made up to 10/01/97; full list of members | |
26 Feb 1997 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Nov 1996 | AA | Full accounts made up to 31 March 1996 | |
20 Feb 1996 | 363s | Return made up to 10/01/96; full list of members | |
20 Feb 1996 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
20 Dec 1995 | AA | Full accounts made up to 31 March 1995 | |
15 Feb 1995 | 363s |
Return made up to 10/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 10/01/95; full list of members |
15 Feb 1995 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Sep 1994 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
16 Mar 1994 | 363s |
Return made up to 10/01/94; change of members
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Request DocumentReturn made up to 10/01/94; change of members |
12 Oct 1993 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
22 Feb 1993 | 363s |
Return made up to 10/01/93; no change of members
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Request DocumentReturn made up to 10/01/93; no change of members |
22 Feb 1993 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
22 Feb 1993 | 363(288) |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
27 Jan 1993 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
09 Oct 1992 | 287 |
Registered office changed on 09/10/92 from: 100 avenue road swiss cottage london NW3 3HF
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Request DocumentRegistered office changed on 09/10/92 from: 100 avenue road swiss cottage london NW3 3HF |
22 Jul 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
19 Jan 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
19 Jan 1992 | 363s |
Return made up to 10/01/92; full list of members
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|
Request DocumentReturn made up to 10/01/92; full list of members |
18 Jan 1991 | 363a |
Return made up to 10/01/91; full list of members
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Request DocumentReturn made up to 10/01/91; full list of members |
09 Jan 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
04 Oct 1990 | 363 |
Return made up to 25/09/90; no change of members
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Request DocumentReturn made up to 25/09/90; no change of members |
25 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Jun 1990 | 287 |
Registered office changed on 05/06/90 from: 14 fitzhardinge street manchester square london W1H 9PL
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Request DocumentRegistered office changed on 05/06/90 from: 14 fitzhardinge street manchester square london W1H 9PL |