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BAY FREIGHT LIMITED

Company number 01506710

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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 Jan 2012 TM01 Termination of appointment of Daniel Bailey as a director
13 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
13 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 9
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 8
06 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
04 Jan 2012 AP01 Appointment of Mr Graham Richard Norfolk as a director
03 Jan 2012 AP01 Appointment of Mr Peter Fields as a director
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 31 July 1985
  • GBP 50,098
26 Sep 2011 AA Accounts for a small company made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 19/01/2012
17 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
09 Aug 2010 MEM/ARTS Memorandum and Articles of Association
09 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 28/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2010 AA Accounts for a small company made up to 31 December 2009
03 Jan 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Susan Joyce Bailey on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Daniel Ernest Bailey on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Ernest Bailey on 15 December 2009
05 Jan 2009 363a Return made up to 15/12/08; full list of members