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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)
25 Feb 2009 288c Director and secretary's change of particulars / peter floyd / 25/02/2009
02 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
28 Dec 2007 363a Return made up to 21/12/07; full list of members
03 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
09 Feb 2007 363s Return made up to 21/12/06; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Feb 2006 363s Return made up to 21/12/05; full list of members
28 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
12 Apr 2005 363s Return made up to 21/12/04; full list of members
12 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
22 Mar 2004 287 Registered office changed on 22/03/04 from: the auction hall the pantiles tunbridge wells kent TN2 5QL
22 Jan 2004 363s Return made up to 21/12/03; full list of members
  • 363(287) ‐ Registered office changed on 22/01/04
20 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
24 Mar 2003 363s Return made up to 21/12/02; full list of members
28 Oct 2002 AA Accounts for a small company made up to 31 December 2001
10 Jan 2002 287 Registered office changed on 10/01/02 from: salehurst park farm salehurst robertsbridge east sussex TN32 5NG
10 Jan 2002 363s Return made up to 21/12/01; full list of members
04 Jan 2002 AA Total exemption full accounts made up to 31 December 2000
02 Apr 2001 363s Return made up to 21/12/00; full list of members
04 Mar 2000 CERTNM Company name changed sharemidas LIMITED\certificate issued on 06/03/00
03 Mar 2000 287 Registered office changed on 03/03/00 from: broadwalk house 5 appold street london EC2A 2AG
03 Mar 2000 288b Secretary resigned
03 Mar 2000 288b Director resigned
03 Mar 2000 288a New director appointed
03 Mar 2000 288a New secretary appointed;new director appointed