BAYNTON PROPERTY CO. LIMITED

Company number 01271811

Date	Type	Description	View / Download
27 Jun 2003	AA	Full accounts made up to 31 March 2003	(10 pages)
09 Sep 2002	363s	Return made up to 22/08/02; full list of members	(7 pages)
02 Jul 2002	AA	Full accounts made up to 31 March 2002	(10 pages)
07 Sep 2001	288a	New director appointed	(2 pages)
07 Sep 2001	363s	Return made up to 22/08/01; full list of members 363(287) ‐ Registered office changed on 07/09/01	(7 pages)
04 Sep 2001	288b	Secretary resigned	(1 page)
04 Sep 2001	288a	New secretary appointed	(2 pages)
03 Sep 2001	AA	Full accounts made up to 31 March 2001	(10 pages)
09 Aug 2001	287	Registered office changed on 09/08/01 from: 8-10 new fetter lane london EC4A 1RS	(1 page)
09 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
09 Aug 2001	288a	New director appointed	(2 pages)
09 Aug 2001	288a	New secretary appointed	(2 pages)
07 Feb 2001	123	Nc inc already adjusted 18/01/01	(1 page)
07 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
07 Feb 2001	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
07 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
07 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
07 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
28 Nov 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
25 Aug 2000	363s	Return made up to 22/08/00; full list of members	(7 pages)
24 Nov 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
12 Nov 1999	AUD	Auditor's resignation	(1 page)
20 Sep 1999	288c	Director's particulars changed	(1 page)
20 Sep 1999	363s	Return made up to 22/08/99; no change of members	(5 pages)
21 Apr 1999	225	Accounting reference date extended from 29/03/99 to 31/03/99	(1 page)