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BAYCLIFFE LIMITED

Company number 03079058

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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)
23 Aug 2005 363s Return made up to 12/07/05; full list of members
31 May 2005 AA Total exemption small company accounts made up to 31 July 2004
02 Aug 2004 363s Return made up to 12/07/04; full list of members
03 Jun 2004 AA Accounts for a small company made up to 31 July 2003
29 Jul 2003 363s Return made up to 12/07/03; full list of members
06 Jun 2003 AA Accounts for a small company made up to 31 July 2002
23 Jul 2002 363s Return made up to 12/07/02; full list of members
06 Jun 2002 AA Accounts for a small company made up to 31 July 2001
03 Sep 2001 AA Accounts for a small company made up to 31 July 2000
29 Aug 2001 363s Return made up to 12/07/01; full list of members
  • 363(287) ‐ Registered office changed on 29/08/01
03 Nov 2000 AA Accounts for a small company made up to 31 July 1999
21 Aug 2000 363s Return made up to 12/07/00; full list of members
  • 363(287) ‐ Registered office changed on 21/08/00
28 Jul 1999 363s Return made up to 12/07/99; no change of members
08 Jul 1999 AA Accounts for a small company made up to 31 July 1998
24 Aug 1998 363s Return made up to 12/07/98; full list of members
28 May 1998 AA Accounts for a small company made up to 31 July 1997
10 Jan 1998 395 Particulars of mortgage/charge
10 Dec 1997 395 Particulars of mortgage/charge
07 Nov 1997 88(2)R Ad 10/10/97--------- £ si 100000@1=100000 £ ic 2/100002
07 Nov 1997 123 £ nc 457002/557002 10/10/97
18 Oct 1997 395 Particulars of mortgage/charge
11 Aug 1997 363s Return made up to 12/07/97; no change of members
11 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jul 1997 88(2)R Ad 27/05/97--------- £ si 457000@1=457000 £ ic 2/457002