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BAYSTREAM LIMITED

Company number 02901317

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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)
12 Jul 2003 169 £ ic 117391/115217 28/04/03 £ sr 2174@1=2174
12 Jul 2003 169 £ ic 125000/117391 28/04/03 £ sr 7609@1=7609
10 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Art 10 to be complied w 29/04/03
10 Jun 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jun 2003 287 Registered office changed on 07/06/03 from: palladium house 1-4 argyll street london W1V 2LD
13 Apr 2003 288a New secretary appointed
13 Mar 2003 363s Return made up to 22/02/03; full list of members
25 Nov 2002 AA Full accounts made up to 31 July 2002
24 Apr 2002 363s Return made up to 22/02/02; full list of members
22 Feb 2002 AA Full accounts made up to 31 July 2001
31 May 2001 363s Return made up to 22/02/01; full list of members
19 Apr 2001 AA Accounts for a small company made up to 31 July 2000
13 Feb 2001 395 Particulars of mortgage/charge
18 May 2000 AA Accounts for a small company made up to 31 July 1999
07 Mar 2000 288a New director appointed
03 Mar 2000 363s Return made up to 22/02/00; full list of members
03 Mar 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
26 Jul 1999 AA Full accounts made up to 31 July 1998
30 Jun 1999 363s Return made up to 22/02/99; no change of members
13 May 1998 288a New secretary appointed
13 May 1998 363s Return made up to 22/02/98; no change of members
13 May 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
13 May 1998 288b Secretary resigned
17 Feb 1998 AA Full accounts made up to 31 July 1997
27 Jan 1998 363s Return made up to 22/02/97; full list of members