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BAYFIELD MANAGEMENT LIMITED

Company number 03004099

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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 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
18 Aug 2010 TM02 Termination of appointment of Mary Williamson as a secretary
18 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Peter James Smith on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Philip Peter Edwards on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Sarah Elizabeth Purnell on 12 January 2010
24 Aug 2009 288a Secretary appointed mary pauline williamson
24 Aug 2009 288b Appointment terminated secretary robert turner
02 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 21/12/08; full list of members
08 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
08 Jul 2008 288a Director appointed sarah elizabeth purnell
14 May 2008 288a Director appointed peter james smith
07 Jan 2008 363a Return made up to 21/12/07; full list of members
07 Jan 2008 190 Location of debenture register
07 Jan 2008 353 Location of register of members
07 Jan 2008 287 Registered office changed on 07/01/08 from: 41 hill road clevedon somerset BS21 7PD
11 Dec 2007 288b Director resigned
11 Dec 2007 288b Director resigned
02 Nov 2007 288a New secretary appointed
02 Nov 2007 287 Registered office changed on 02/11/07 from: flat 2 bayfield 21 edgehill road clevedon bristol north somerset BS21 7BZ
02 Nov 2007 288b Secretary resigned
11 May 2007 AA Total exemption full accounts made up to 31 December 2006
11 May 2007 363s Return made up to 21/12/06; no change of members