BAYDONIAN LIMITED

Company number 01167612

Date	Type	Description	View / Download
14 Mar 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
21 Feb 2003	363s	Return made up to 12/02/03; full list of members	(6 pages)
07 Mar 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
18 Feb 2002	363s	Return made up to 12/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
16 Mar 2001	363s	Return made up to 12/02/01; full list of members 363(287) ‐ Registered office changed on 16/03/01 363(288) ‐ Director's particulars changed	(6 pages)
06 Mar 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
12 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
23 Feb 2000	363s	Return made up to 12/02/00; full list of members	(6 pages)
12 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
17 Feb 1999	363s	Return made up to 12/02/99; no change of members	(4 pages)
01 May 1998	288c	Director's particulars changed	(1 page)
17 Feb 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
17 Feb 1998	363s	Return made up to 12/02/98; full list of members	(6 pages)
24 Feb 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
20 Feb 1997	363s	Return made up to 12/02/97; no change 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 Document
23 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
29 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
22 Feb 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
22 Feb 1996	363s	Return made up to 12/02/96; no change of members	(4 pages)
01 Mar 1995	AA	Accounts for a small company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1995	363s	Return made up to 15/02/95; 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 Document
17 Feb 1995	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Feb 1995	88(2)R	Ad 15/09/94--------- £ si 4998@1=4998 £ ic 2/5000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document