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BAY DEFENDER LIMITED

Company number 02812116

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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)
26 Jul 2013 AA Accounts for a small company made up to 31 October 2012
17 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
24 Jul 2012 AA Accounts for a small company made up to 31 October 2011
15 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
26 Jul 2011 AA Accounts for a small company made up to 31 October 2010
18 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
08 Apr 2011 AP01 Appointment of Robert James Fleming as a director
10 Mar 2011 CERTNM Company name changed electro automation (U.K.) LIMITED\certificate issued on 10/03/11
  • RES15 ‐ Change company name resolution on 2011-03-09
  • NM01 ‐ Change of name by resolution
02 Aug 2010 AA Accounts for a small company made up to 31 October 2009
18 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
21 Jul 2009 AA Accounts for a small company made up to 31 October 2008
15 May 2009 363a Return made up to 23/04/09; full list of members
25 Jul 2008 AA Accounts for a small company made up to 31 October 2007
16 May 2008 363a Return made up to 23/04/08; full list of members
16 May 2008 287 Registered office changed on 16/05/2008 from 44-45 bookham industrial estate bookham leatherhead surrey KT23 3EU
11 Jun 2007 AA Accounts for a small company made up to 31 October 2006
16 May 2007 363s Return made up to 23/04/07; no change of members
14 Jul 2006 AA Accounts for a small company made up to 31 October 2005
19 May 2006 363s Return made up to 23/04/06; full list of members
18 Jul 2005 AA Accounts for a small company made up to 31 October 2004
17 May 2005 363s Return made up to 23/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2004 AA Accounts for a small company made up to 31 October 2003
19 May 2004 363s Return made up to 23/04/04; full list of members
20 Aug 2003 AA Accounts for a small company made up to 31 October 2002
12 May 2003 363s Return made up to 23/04/03; full list of members