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BAYBOND LIMITED

Company number 02364396

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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)
13 Apr 1995 363x Return made up to 22/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
24 May 1994 363x Return made up to 22/03/94; full list of members
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Request DocumentReturn made up to 22/03/94; full list of members
11 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
20 Jul 1993 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
05 Jun 1993 363x Return made up to 22/03/93; full list of members
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Request DocumentReturn made up to 22/03/93; full list of members
04 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Apr 1992 363x Return made up to 22/03/92; full list of members
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Request DocumentReturn made up to 22/03/92; full list of members
01 Aug 1991 AA Full accounts made up to 31 December 1990
22 Jul 1991 363x Return made up to 22/03/91; full list of members
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Request DocumentReturn made up to 22/03/91; full list of members
23 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1990 363 Return made up to 04/06/90; full list of members
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Request DocumentReturn made up to 04/06/90; full list of members
29 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Apr 1989 88(2) Wd 14/04/89 ad 12/04/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 14/04/89 ad 12/04/89--------- £ si 98@1=98 £ ic 2/100
21 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Apr 1989 MEM/ARTS Memorandum and Articles of Association
20 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1989 287 Registered office changed on 19/04/89 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 19/04/89 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted