BAYGREEN PROPERTIES LIMITED

Company number 03862761

Date	Type	Description	View / Download
04 Mar 2005	4.68	Liquidators' statement of receipts and payments	(5 pages)
06 Sep 2004	4.68	Liquidators' statement of receipts and payments	(5 pages)
06 Mar 2004	4.68	Liquidators' statement of receipts and payments	(5 pages)
06 Mar 2003	4.20	Statement of affairs	(5 pages)
06 Mar 2003	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
06 Mar 2003	600	Appointment of a voluntary liquidator	(1 page)
24 Feb 2003	287	Registered office changed on 24/02/03 from: 35 grafton way london W1T 5DB NW1 0EY	(1 page)
23 Dec 2002	363s	Return made up to 05/10/02; full list of members	(6 pages)
23 Dec 2002	363(287)	Registered office changed on 23/12/02 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
18 Jun 2002	AA	Total exemption full accounts made up to 31 October 2000	(9 pages)
11 Oct 2001	363s	Return made up to 05/10/01; full list of members	(6 pages)
07 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
22 Nov 2000	288b	Director resigned	(1 page)
03 Nov 2000	363s	Return made up to 05/10/00; full list of members	(6 pages)
20 Oct 2000	288a	New director appointed	(2 pages)
12 Apr 2000	395	Particulars of mortgage/charge	(3 pages)
12 Apr 2000	395	Particulars of mortgage/charge	(7 pages)
27 Dec 1999	CERTNM	Company name changed pinerose properties LIMITED\certificate issued on 29/12/99	(2 pages)
24 Nov 1999	288a	New director appointed	(4 pages)
24 Nov 1999	288a	New secretary appointed	(2 pages)
24 Nov 1999	288b	Director resigned	(1 page)
24 Nov 1999	288b	Secretary resigned	(1 page)
24 Nov 1999	287	Registered office changed on 24/11/99 from: temple house 20 holywell row london EC2A 4JB	(1 page)
24 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
24 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)