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BAWTRY PROPERTIES LIMITED

Company number 02341723

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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)
11 Nov 2011 CAP-SS Solvency statement dated 09/11/11
11 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Mr David Ian Roberts on 2 February 2010
04 May 2011 CH01 Director's details changed for Mr Clifford Anthony Quayle on 2 February 2010
04 May 2011 CH03 Secretary's details changed for Mr Gareth Jones on 2 February 2010
04 Jan 2011 AA Full accounts made up to 31 March 2010
06 Oct 2010 AA03 Resignation of an auditor
16 Aug 2010 SH19 Statement of capital on 16 August 2010
  • GBP 1,664.00
16 Aug 2010 SH20 Statement by directors
16 Aug 2010 CAP-SS Solvency statement dated 26/07/10
16 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium repaid 26/07/2010
01 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
22 Dec 2009 AA Full accounts made up to 31 March 2009
26 May 2009 363a Return made up to 30/04/09; full list of members
24 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Jan 2009 AA Full accounts made up to 31 March 2008
06 May 2008 363a Return made up to 30/04/08; full list of members
06 May 2008 288c Director's change of particulars / clifford quayle / 31/01/2008
29 Oct 2007 AA Full accounts made up to 31 March 2007
03 Oct 2007 288b Secretary resigned
03 Oct 2007 288a New secretary appointed
06 Jun 2007 363s Return made up to 30/04/07; full list of members
01 Feb 2007 AA Full accounts made up to 31 March 2006
20 Dec 2006 363s Return made up to 30/04/06; full list of members