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BAYSOFT SOFTWARE DEVELOPMENT LIMITED

Company number 03647806

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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 Nov 2006 AA Total exemption small company accounts made up to 31 December 2004
11 Nov 2005 363s Return made up to 12/10/05; full list of members
08 Dec 2004 288a New director appointed
08 Dec 2004 363s Return made up to 12/10/04; full list of members
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
31 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Oct 2003 363s Return made up to 12/10/03; full list of members
07 Nov 2002 363s Return made up to 12/10/02; full list of members
29 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
27 Jan 2002 AA Total exemption small company accounts made up to 31 December 2000
27 Jan 2002 363s Return made up to 12/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Nov 2001 395 Particulars of mortgage/charge
29 Aug 2001 363s Return made up to 12/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2001 395 Particulars of mortgage/charge
09 Jan 2001 CERTNM Company name changed swansea bay software development LIMITED\certificate issued on 09/01/01
14 Aug 2000 AA Accounts for a small company made up to 31 December 1999
15 May 2000 288a New director appointed
06 Apr 2000 288a New secretary appointed
27 Mar 2000 288b Secretary resigned
31 Jan 2000 287 Registered office changed on 31/01/00 from: woodfield house castle walk neath west glamorgan SA11 3LN
17 Dec 1999 363s Return made up to 12/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Feb 1999 CERTNM Company name changed unbeatable solutions LIMITED\certificate issued on 05/02/99
05 Jan 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
05 Jan 1999 288b Secretary resigned
05 Jan 1999 288b Director resigned