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BAY HOTELS (HOLDINGS) LIMITED

Company number 02813513

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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)
07 May 2004 169 £ ic 1000/900 31/03/04 £ sr 100@1=100
07 May 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 May 2004 288b Secretary resigned
07 May 2004 288a New secretary appointed
25 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
13 May 2003 363s Return made up to 28/04/03; full list of members
03 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
13 May 2002 363s Return made up to 28/04/02; full list of members
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
18 Jun 2001 363s Return made up to 28/04/01; full list of members
20 Feb 2001 287 Registered office changed on 20/02/01 from: 6 ashington gardens merley park road ashington wimborne dorset BH21 3DF
02 Feb 2001 AA Accounts for a small company made up to 31 March 2000
25 Oct 2000 88(2)R Ad 01/09/00--------- £ si 120@1=120 £ ic 880/1000
25 May 2000 363s Return made up to 28/04/00; full list of members
25 May 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Feb 2000 AA Accounts for a small company made up to 31 March 1999
02 Jul 1999 363s Return made up to 28/04/99; no change of members
02 Apr 1999 287 Registered office changed on 02/04/99 from: regent house 1 pratt mews london NW1 0AD
31 Jan 1999 AA Full accounts made up to 31 March 1998
03 Aug 1998 363s Return made up to 28/04/98; full list of members
03 Aug 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 Jan 1998 AA Full accounts made up to 31 March 1997
23 Jan 1998 287 Registered office changed on 23/01/98 from: twyman house 31-39 camden road london NW1 9LF
08 Jun 1997 363s Return made up to 28/04/97; full list of members
30 Jan 1997 AA Full accounts made up to 31 March 1996