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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)
29 Mar 1995 288 New director appointed
03 Mar 1995 363s Return made up to 15/03/95; no change of members
03 Mar 1995 288 Director resigned
24 Jan 1995 AA Accounts for a dormant company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1994
05 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1994 363s Return made up to 15/03/94; no change of members
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Request DocumentReturn made up to 15/03/94; no change of members
09 Mar 1994 AA Accounts for a dormant company made up to 30 April 1993
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Request DocumentAccounts for a dormant company made up to 30 April 1993
21 Apr 1993 363b Return made up to 15/03/93; full list of members
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Request DocumentReturn made up to 15/03/93; full list of members
11 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1993 AA Accounts for a dormant company made up to 30 April 1992
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Request DocumentAccounts for a dormant company made up to 30 April 1992
09 Apr 1992 363s Return made up to 15/03/92; no change of members
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Request DocumentReturn made up to 15/03/92; no change of members
19 Feb 1992 AA Accounts for a dormant company made up to 30 April 1991
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Request DocumentAccounts for a dormant company made up to 30 April 1991
20 Aug 1991 AA Accounts for a dormant company made up to 30 April 1990
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Request DocumentAccounts for a dormant company made up to 30 April 1990
22 Mar 1991 363a Return made up to 15/03/91; no change of members
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Request DocumentReturn made up to 15/03/91; no change of members
12 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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07 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1990 288 New director appointed
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12 Oct 1989 288 Secretary resigned
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31 Aug 1989 AA Accounts for a dormant company made up to 30 April 1989
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Request DocumentAccounts for a dormant company made up to 30 April 1989
31 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
31 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed