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BAYSLEY LIMITED

Company number 03641707

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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)
22 Oct 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Oct 2003 4.20 Statement of affairs
22 Oct 2003 600 Appointment of a voluntary liquidator
22 Oct 2003 287 Registered office changed on 22/10/03 from: effra house 34 high street ewell surrey KT17 1RW
31 Jul 2003 288b Director resigned
31 Jul 2003 288a New director appointed
17 Oct 2002 288c Secretary's particulars changed
17 Oct 2002 363s Return made up to 01/10/02; change of members
17 Oct 2002 363(288) Secretary'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 DocumentSecretary's particulars changed
06 Jul 2002 AA Total exemption full accounts made up to 31 October 2001
07 Jun 2002 287 Registered office changed on 07/06/02 from: brook house 229-234 shepherds bush road hammersmith london W6 7AN
10 May 2002 287 Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG
21 Feb 2002 288b Director resigned
21 Feb 2002 288a New director appointed
08 Nov 2001 363s Return made up to 01/10/01; full list of members
28 Jun 2001 123 Nc inc already adjusted 01/12/00
28 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2001 AA Full accounts made up to 31 October 2000
10 Oct 2000 363s Return made up to 01/10/00; no change of members
10 Oct 2000 363(288) Secretary'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 DocumentSecretary's particulars changed
30 Jun 2000 AA Full accounts made up to 31 October 1999
18 May 2000 287 Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB
10 Nov 1999 363s Return made up to 01/10/99; full list of members
28 Jul 1999 88(2)R Ad 11/03/99-13/03/99 £ si 6@.5=3 £ ic 1/4
01 Oct 1998 NEWINC Incorporation