BAYSHILL SECRETARIES LIMITED

Company number 01445189

Date	Type	Description	View / Download
19 Sep 2005	288c	Director's particulars changed	(1 page)
04 Mar 2005	363s	Return made up to 15/03/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
19 Jan 2005	AA	Accounts for a dormant company made up to 30 April 2004	(2 pages)
29 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
22 Mar 2004	363s	Return made up to 15/03/04; full list of members	(10 pages)
16 Dec 2003	AA	Accounts for a dormant company made up to 30 April 2003	(2 pages)
24 Apr 2003	363s	Return made up to 15/03/03; full list of members	(10 pages)
13 Jan 2003	AA	Accounts for a dormant company made up to 30 April 2002	(2 pages)
25 Mar 2002	363s	Return made up to 15/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 Jan 2002	AA	Accounts for a dormant company made up to 30 April 2001	(2 pages)
23 Nov 2001	287	Registered office changed on 23/11/01 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW	(1 page)
08 Jun 2001	363s	Return made up to 15/03/01; full list of members	(8 pages)
12 Jan 2001	AA	Accounts for a dormant company made up to 30 April 2000	(2 pages)
20 Mar 2000	363s	Return made up to 15/03/00; full list of members	(8 pages)
23 Dec 1999	AA	Accounts for a dormant company made up to 30 April 1999	(2 pages)
11 Mar 1999	363s	Return made up to 15/03/99; full list of members	(9 pages)
19 Jan 1999	AA	Accounts for a dormant company made up to 30 April 1998	(2 pages)
22 Jul 1998	288b	Director resigned 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
09 Mar 1998	363s	Return made up to 15/03/98; no change of members	(8 pages)
28 Jan 1998	AA	Accounts for a dormant company made up to 30 April 1997	(2 pages)
21 Mar 1997	363s	Return made up to 15/03/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Jan 1997	288b	Director resigned	(1 page)
07 Jan 1997	AA	Accounts for a dormant company made up to 30 April 1996	(2 pages)
14 Mar 1996	363s	Return made up to 15/03/96; full list of members	(9 pages)
12 Jan 1996	AA	Accounts for a dormant company made up to 30 April 1995	(2 pages)