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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)
20 Feb 2008 363a Return made up to 26/01/08; full list of members
20 Feb 2008 288c Director's particulars changed
22 May 2007 AA Total exemption small company accounts made up to 30 June 2006
03 Mar 2007 363s Return made up to 26/01/07; full list of members
06 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
27 Feb 2006 363s Return made up to 26/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Jan 2005 363s Return made up to 26/01/05; full list of members
20 Oct 2004 AA Accounts for a small company made up to 30 June 2003
17 Mar 2004 363s Return made up to 26/01/04; full list of members
05 Mar 2004 88(2)R Ad 31/01/03--------- £ si 100@1=100 £ ic 100/200
17 Nov 2003 123 Nc inc already adjusted 03/09/02
17 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2003 AA Accounts for a small company made up to 30 June 2002
01 Mar 2003 363s Return made up to 26/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2002 AA Accounts for a small company made up to 30 June 2001
27 Feb 2002 363s Return made up to 26/01/02; full list of members
15 May 2001 AA Accounts for a small company made up to 30 June 2000
01 Mar 2001 363s Return made up to 26/01/01; full list of members
16 Oct 2000 AA Accounts for a small company made up to 30 June 1999
28 Mar 2000 363s Return made up to 26/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 1999 403a Declaration of satisfaction of mortgage/charge
01 Sep 1999 403a Declaration of satisfaction of mortgage/charge