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BAYERTREE LIMITED

Company number 02463491

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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)
03 Apr 2014 TM01 Termination of appointment of Victor Archutowski as a director
31 Mar 2014 SH06 Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 164
31 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Mar 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
18 Mar 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
09 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Marina Wallrock on 26 January 2010
23 Feb 2010 CH01 Director's details changed for Peter Ian Vainer on 26 January 2010
23 Feb 2010 AD03 Register(s) moved to registered inspection location
23 Feb 2010 CH01 Director's details changed for Victor Archutowski on 26 January 2010
23 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2010 CH03 Secretary's details changed for Marina Wallrock on 26 January 2010
23 Feb 2010 CH01 Director's details changed for Oliver Spencer on 26 January 2010
13 May 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Feb 2009 363a Return made up to 26/01/09; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007