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BAYSTONE LIMITED

Company number 03247256

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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)
13 Dec 2002 403a Declaration of satisfaction of mortgage/charge
13 Dec 2002 403a Declaration of satisfaction of mortgage/charge
18 Oct 2002 363s Return made up to 09/09/02; full list of members
02 Aug 2002 AA Total exemption small company accounts made up to 6 October 2001
18 Jan 2002 395 Particulars of mortgage/charge
01 Oct 2001 363s Return made up to 09/09/01; full list of members
06 Aug 2001 AA Total exemption small company accounts made up to 6 October 2000
18 Sep 2000 363s Return made up to 09/09/00; full list of members
09 Aug 2000 AA Accounts for a small company made up to 6 October 1999
14 Jan 2000 363s Return made up to 09/09/99; full list of members
  • 363(288) ‐ Secretary resigned
14 Jan 2000 288a New secretary appointed
03 Dec 1999 287 Registered office changed on 03/12/99 from: brooke blain russell 3RD floor therese house 29-30 glasshouse yard london EC1A 4JN
04 Aug 1999 287 Registered office changed on 04/08/99 from: therese house 29/30 glasshouse yard london EC1A 4JN
23 Jul 1999 287 Registered office changed on 23/07/99 from: midland house notte street plymouth devon PL1 2EJ
17 Jun 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
17 Jun 1999 MAR Re-registration of Memorandum and Articles
17 Jun 1999 53 Application for reregistration from PLC to private
17 Jun 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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17 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1999 AA Full accounts made up to 6 October 1998
08 Oct 1998 363a Return made up to 09/09/98; full list of members
15 Apr 1998 AA Full accounts made up to 6 October 1997
08 Apr 1998 225 Accounting reference date extended from 30/09/97 to 06/10/97
07 Nov 1997 363s Return made up to 09/09/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
23 Oct 1997 288b Secretary resigned