BAYNTON THOMPSON NETWORKS LIMITED

Company number 02309112

Date	Type	Description	View / Download
13 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
25 Oct 2000	288a	New secretary appointed	(2 pages)
24 Oct 2000	88(2)	Ad 17/10/00--------- £ si 1960@1=1960 £ ic 24489/26449	(4 pages)
24 Oct 2000	288b	Director resigned	(1 page)
24 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
24 Oct 2000	225	Accounting reference date extended from 31/01/01 to 31/03/01	(1 page)
24 Oct 2000	287	Registered office changed on 24/10/00 from: btn house molly millars lane wokingham berkshire RG41 2QB	(1 page)
24 Oct 2000	122	£ ic 302189/24489 17/10/00 £ sr 277700@1=277700	(1 page)
14 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jun 2000	363s	Return made up to 29/05/00; full list of members	(7 pages)
05 Jun 2000	363(288)	Secretary's particulars changed 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
28 Apr 2000	AA	Full accounts made up to 31 January 2000	(16 pages)
16 Jul 1999	AA	Full accounts made up to 31 January 1999	(19 pages)
11 Jun 1999	363s	Return made up to 29/05/99; no change of members	(4 pages)
11 Jun 1999	363(287)	Registered office changed on 11/06/99 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
30 Nov 1998	395	Particulars of mortgage/charge	(7 pages)
01 Sep 1998	AA	Full accounts made up to 31 January 1998	(18 pages)
26 Jul 1998	AUD	Auditor's resignation	(1 page)
18 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Jul 1998	395	Particulars of mortgage/charge	(6 pages)
30 May 1998	363s	Return made up to 29/05/98; full list of members	(6 pages)