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BAYHEATH INVESTMENT HOLDINGS LIMITED

Company number 01079018

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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)
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
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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
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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
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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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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