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BAYHEATH PROPERTY GROUP LIMITED

Company number 01190249

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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
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
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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
31 Aug 1994 AA Full 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
14 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Sep 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 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
23 Feb 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Feb 1993 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
08 Feb 1993 AA Full accounts made up to 31 March 1992
20 Jan 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Oct 1992 88(2)R Ad 28/09/92--------- £ si 14835000@1=14835000 £ ic 200/14835200
14 Oct 1992 123 £ nc 200/14835200 28/09/92
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Request Document£ nc 200/14835200 28/09/92
12 Oct 1992 287 Registered office changed on 12/10/92 from: 100 avenue road swiss cottage london NW3 3HF
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Request DocumentRegistered office changed on 12/10/92 from: 100 avenue road swiss cottage london NW3 3HF
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