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BAYNTON ROAD LIMITED

Company number 03897412

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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)
27 Dec 2012	AD01	Registered office address changed from 10a Mount Ephraim Tunbridge Wells Kent TN4 8AS on 27 December 2012	View PDF Registered office address changed from 10a Mount Ephraim Tunbridge Wells Kent TN4 8AS on 27 December 2012 - link opens in a new window - 1 page (1 page)
30 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
19 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jan 2012	TM02	Termination of appointment of Peter Floyd as a secretary	View PDF Termination of appointment of Peter Floyd as a secretary - link opens in a new window - 1 page (1 page)
02 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
13 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jan 2011	TM01	Termination of appointment of Michael Thoms as a director	View PDF Termination of appointment of Michael Thoms as a director - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
30 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Jan 2010	CH01	Director's details changed for Mr Peter John Laurence Floyd on 12 January 2010	View PDF Director's details changed for Mr Peter John Laurence Floyd on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
19 Jan 2010	CH01	Director's details changed for Michael Charles Thoms on 12 January 2010	View PDF Director's details changed for Michael Charles Thoms on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
19 Jan 2010	CH01	Director's details changed for James William Braxton on 12 January 2010	View PDF Director's details changed for James William Braxton on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH03	Secretary's details changed for Mr Peter John Laurence Floyd on 12 January 2010	View PDF Secretary's details changed for Mr Peter John Laurence Floyd on 12 January 2010 - link opens in a new window - 1 page (1 page)
11 Nov 2009	CERTNM	Company name changed dreweatts 1759 LIMITED\certificate issued on 11/11/09 RES15 ‐ Change company name resolution on 2009-11-02	View PDF Company name changed dreweatts 1759 LIMITED\certificate issued on 11/11/09 RES15 ‐ Change company name resolution on 2009-11-02 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
14 Aug 2009	CERTNM	Company name changed safemoney LIMITED\certificate issued on 17/08/09	View PDF Company name changed safemoney LIMITED\certificate issued on 17/08/09 - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	287	Registered office changed on 22/06/2009 from 10 mount ephraim tunbridge wells kent TN4 8AS united kingdom	View PDF Registered office changed on 22/06/2009 from 10 mount ephraim tunbridge wells kent TN4 8AS united kingdom - link opens in a new window - 1 page (1 page)
25 Feb 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
25 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Feb 2009	287	Registered office changed on 25/02/2009 from the auction hall the pantiles tunbridge wells kent TN2 5QL	View PDF Registered office changed on 25/02/2009 from the auction hall the pantiles tunbridge wells kent TN2 5QL - link opens in a new window - 1 page (1 page)

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