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BAYSHILL SECRETARIES LIMITED

Company number 01445189

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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 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
11 Sep 2009 287 Registered office changed on 11/09/2009 from compass house lypiatt road cheltenham gloucestershire GL50 2QJ
10 Sep 2009 AA Accounts for a dormant company made up to 30 April 2009
28 Apr 2009 363a Return made up to 15/03/09; full list of members
27 Apr 2009 288c Director's change of particulars / richard norton / 09/03/2009
27 Apr 2009 288c Director and secretary's change of particulars / francis rundall / 09/03/2009
27 Apr 2009 288c Director's change of particulars / geoffrey jordan / 09/03/2009
27 Apr 2009 288c Director's change of particulars / james holder / 09/03/2009
27 Apr 2009 288c Director's change of particulars / norman starritt / 09/03/2009
27 Apr 2009 288c Director's change of particulars / mark moncreiffe / 09/03/2009
27 Apr 2009 288c Director's change of particulars / simon gilbert / 09/03/2009
27 Apr 2009 288c Director's change of particulars / john scott / 09/03/2009
02 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
09 Apr 2008 363a Return made up to 15/03/08; full list of members
18 Jan 2008 288c Director's particulars changed
15 Jan 2008 AA Accounts for a dormant company made up to 30 April 2007
29 Mar 2007 363s Return made up to 15/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2006 AA Accounts for a dormant company made up to 30 April 2006
24 Mar 2006 363s Return made up to 15/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2006 AA Accounts for a dormant company made up to 30 April 2005
19 Sep 2005 288c Director's particulars changed
19 Sep 2005 288c Director's particulars changed
19 Sep 2005 288c Director's particulars changed
19 Sep 2005 288c Director's particulars changed
19 Sep 2005 288c Director's particulars changed