BAYSHILL SECRETARIES LIMITED

Company number 01445189

Date	Type	Description	View / Download
20 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(3 pages)
08 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 2	(9 pages)
01 Mar 2016	AP01	Appointment of Mr Jonathan Nigel Morley as a director on 29 February 2016	(2 pages)
20 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(3 pages)
31 Jul 2015	TM01	Termination of appointment of Francis Richard Seton Rundall as a director on 31 July 2015	(1 page)
31 Jul 2015	TM02	Termination of appointment of Francis Richard Seton Rundall as a secretary on 31 July 2015	(1 page)
23 Jul 2015	AP04	Appointment of Halco Secretaries Limited as a secretary on 8 July 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Norman Harold Starritt as a director on 8 July 2015	(1 page)
16 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 2	(10 pages)
08 Jul 2014	AA	Accounts for a dormant company made up to 30 April 2014	(3 pages)
28 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 2	(10 pages)
12 Nov 2013	AP01	Appointment of Adrian George Alan Mayer as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Mr Christopher John Page as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Keir Watson Gordon as a director	(2 pages)
07 Nov 2013	TM01	Termination of appointment of John Scott as a director	(1 page)
30 Aug 2013	AA	Accounts for a dormant company made up to 30 April 2013	(3 pages)
01 Jul 2013	TM01	Termination of appointment of Simon Gilbert as a director	(1 page)
10 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(9 pages)
10 Jul 2012	AA	Accounts for a dormant company made up to 30 April 2012	(3 pages)
19 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(9 pages)
15 Mar 2012	TM01	Termination of appointment of Geoffrey Jordan as a director	(1 page)
22 Aug 2011	AA	Accounts for a dormant company made up to 30 April 2011	(3 pages)
07 Jul 2011	TM01	Termination of appointment of James Holder as a director	(2 pages)
17 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(11 pages)
05 Nov 2010	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)