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BAYLISS CLARKE LIMITED

Company number 02518402

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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)
28 Jun 2004 363s Return made up to 04/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 May 2004 395 Particulars of mortgage/charge
26 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
15 Jul 2003 363s Return made up to 04/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 2002 123 Nc inc already adjusted 31/10/02
13 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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13 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2002 88(2)R Ad 23/10/02--------- £ si 1@1=1 £ ic 2/3
22 Jul 2002 363s Return made up to 04/07/02; full list of members
  • 363(287) ‐ Registered office changed on 22/07/02
23 Jan 2002 288a New secretary appointed
21 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
15 Jan 2002 AA Total exemption small company accounts made up to 31 December 2001
15 Jan 2002 225 Accounting reference date shortened from 30/06/02 to 31/12/01
08 Aug 2001 288a New director appointed
08 Aug 2001 288b Secretary resigned
19 Jul 2001 363s Return made up to 04/07/01; full list of members
13 Apr 2001 288a New director appointed
13 Apr 2001 288a New secretary appointed
13 Apr 2001 287 Registered office changed on 13/04/01 from: puzzlewaite east ashling chichester sussex PO18 8AA
05 Apr 2001 288b Director resigned
27 Mar 2001 288b Secretary resigned;director resigned
23 Mar 2001 CERTNM Company name changed eurobioscience LIMITED\certificate issued on 23/03/01
16 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Feb 2001 AA Accounts made up to 30 June 2000
12 Jul 2000 363s Return made up to 04/07/00; full list of members