BAYROYAL CORPORATION LIMITED

Company number 03850002

Date	Type	Description	View / Download
23 Feb 2005	363a	Return made up to 29/09/03; full list of members; amend	(8 pages)
18 Feb 2005	288c	Secretary's particulars changed	(1 page)
18 Feb 2005	288a	New secretary appointed	(2 pages)
26 Jan 2005	288b	Secretary resigned	(1 page)
26 Jan 2005	288b	Director resigned	(1 page)
26 Jan 2005	288b	Director resigned	(1 page)
13 Jan 2005	288a	New director appointed	(2 pages)
13 Jan 2005	288a	New director appointed	(2 pages)
08 Dec 2004	363s	Return made up to 29/09/03; full list of members	(7 pages)
08 Dec 2004	363(288)	Secretary's particulars changed;director's particulars changed
14 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
23 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2002	(3 pages)
28 Jan 2004	AA	Total exemption small company accounts made up to 31 December 2001	(3 pages)
06 Nov 2003	287	Registered office changed on 06/11/03 from: 3RD floor 45-47 cornhill london	(1 page)
21 Oct 2003	288b	Director resigned	(1 page)
21 Oct 2003	288b	Secretary resigned	(1 page)
21 Oct 2003	288b	Director resigned	(1 page)
21 Oct 2003	287	Registered office changed on 21/10/03 from: 2 babmaes street london SW1Y 6NT	(1 page)
21 Oct 2003	288a	New director appointed	(2 pages)
21 Oct 2003	288a	New secretary appointed	(2 pages)
21 Oct 2003	288a	New director appointed	(2 pages)
09 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
15 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
11 Oct 2002	363a	Return made up to 29/09/02; full list of members	(5 pages)
22 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document