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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)
18 Apr 1999 288b Director resigned
18 Apr 1999 288b Director resigned
04 Dec 1998 288b Director resigned
26 Nov 1998 395 Particulars of mortgage/charge
09 Oct 1998 288c Director's particulars changed
04 Jul 1998 395 Particulars of mortgage/charge
17 Apr 1998 363s Return made up to 22/03/98; full list of members
23 Jan 1998 395 Particulars of mortgage/charge
05 Jan 1998 AA Full accounts made up to 30 June 1997
07 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
07 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Aug 1997 88(2)R Ad 10/06/97--------- £ si 1000000@1=1000000 £ ic 100/1000100
01 Aug 1997 123 £ nc 100/1000100 10/06/97
21 Apr 1997 363s Return made up to 22/03/97; no change of members
01 Apr 1997 AA Full accounts made up to 30 June 1996
21 Mar 1997 395 Particulars of mortgage/charge
13 Dec 1996 395 Particulars of mortgage/charge
13 Dec 1996 395 Particulars of mortgage/charge
26 Jun 1996 288 New secretary appointed
26 Jun 1996 288 Secretary resigned
17 Apr 1996 363s Return made up to 22/03/96; full list of members
08 Mar 1996 403a Declaration of satisfaction of mortgage/charge
06 Mar 1996 AA Full group accounts made up to 30 June 1995
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Request DocumentFull group accounts made up to 30 June 1995
21 Dec 1995 395 Particulars of mortgage/charge
27 Sep 1995 403a Declaration of satisfaction of mortgage/charge