BAWTRY PROPERTIES LIMITED

Company number 02341723

Date	Type	Description	View / Download
11 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
04 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(4 pages)
04 May 2011	CH01	Director's details changed for Mr David Ian Roberts on 2 February 2010	(2 pages)
04 May 2011	CH01	Director's details changed for Mr Clifford Anthony Quayle on 2 February 2010	(2 pages)
04 May 2011	CH03	Secretary's details changed for Mr Gareth Jones on 2 February 2010	(1 page)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(13 pages)
06 Oct 2010	AA03	Resignation of an auditor	(2 pages)
16 Aug 2010	SH19	Statement of capital on 16 August 2010 GBP 1,664.00	(4 pages)
16 Aug 2010	SH20	Statement by directors	(1 page)
16 Aug 2010	CAP-SS	Solvency statement dated 26/07/10	(1 page)
16 Aug 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium repaid 26/07/2010	(2 pages)
01 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(7 pages)
22 Dec 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
26 May 2009	363a	Return made up to 30/04/09; full list of members	(6 pages)
24 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
30 Jan 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
06 May 2008	363a	Return made up to 30/04/08; full list of members	(6 pages)
06 May 2008	288c	Director's change of particulars / clifford quayle / 31/01/2008	(1 page)
29 Oct 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
03 Oct 2007	288b	Secretary resigned	(1 page)
03 Oct 2007	288a	New secretary appointed	(2 pages)
06 Jun 2007	363s	Return made up to 30/04/07; full list of members	(7 pages)
01 Feb 2007	AA	Full accounts made up to 31 March 2006	(17 pages)
20 Dec 2006	363s	Return made up to 30/04/06; full list of members	(8 pages)
15 Feb 2006	SA	Statement of affairs	(13 pages)