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BAYFORD & CO. (DEVELOPMENTS) LIMITED

Company number 01300346

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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)
05 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Nov 2008 AA Full accounts made up to 30 June 2008
17 Jun 2008 288b Appointment terminated director david turner
09 Jun 2008 AUD Auditor's resignation
27 Mar 2008 363a Return made up to 22/03/08; full list of members
04 Nov 2007 AA Full accounts made up to 30 June 2007
27 Mar 2007 363a Return made up to 22/03/07; full list of members
13 Nov 2006 AA Full accounts made up to 30 June 2006
23 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company acquisition 11/10/06
29 Mar 2006 363a Return made up to 22/03/06; full list of members
21 Feb 2006 395 Particulars of mortgage/charge
21 Feb 2006 395 Particulars of mortgage/charge
15 Nov 2005 AA Full accounts made up to 30 June 2005
21 May 2005 395 Particulars of mortgage/charge
20 Apr 2005 363s Return made up to 22/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2005 288b Secretary resigned;director resigned
08 Apr 2005 288a New secretary appointed;new director appointed
23 Feb 2005 AA Full accounts made up to 30 June 2004
20 Apr 2004 363s Return made up to 22/03/04; full list of members
13 Feb 2004 MEM/ARTS Memorandum and Articles of Association
13 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2004 288a New director appointed
13 Feb 2004 288a New director appointed