- Company Overview for BAY FREIGHT LIMITED (01506710)
- Filing history for BAY FREIGHT LIMITED (01506710)
- People for BAY FREIGHT LIMITED (01506710)
- Charges for BAY FREIGHT LIMITED (01506710)
- More for BAY FREIGHT LIMITED (01506710)
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
|
|
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
|
|
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
|
|
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
|
|
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 |