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BAYMANOR LIMITED

Company number 02982485

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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)
11 Feb 1998 288b Secretary resigned
11 Feb 1998 288a New secretary appointed
12 Nov 1997 363s Return made up to 24/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
29 May 1997 288b Director resigned
29 May 1997 288a New director appointed
04 Dec 1996 363s Return made up to 24/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
18 Sep 1996 88(2)R Ad 17/01/95--------- £ si 1@1
18 Sep 1996 AA Full accounts made up to 31 March 1996
08 Dec 1995 363s Return made up to 24/10/95; full list of members
20 Jun 1995 224 Accounting reference date notified as 31/03
17 Mar 1995 395 Particulars of mortgage/charge
04 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Feb 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1995 287 Registered office changed on 04/02/95 from: crown house 64 whitchurch rd cardiff CF4 3LX
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Request DocumentRegistered office changed on 04/02/95 from: crown house 64 whitchurch rd cardiff CF4 3LX
24 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation