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BAY ASSOCIATES LIMITED

Company number 03990370

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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)
09 Jan 2007 155(6)a Declaration of assistance for shares acquisition
12 Dec 2006 AA Full accounts made up to 31 May 2006
26 May 2006 363a Return made up to 11/05/06; full list of members
26 May 2006 288c Secretary's particulars changed;director's particulars changed
10 Nov 2005 AA Full accounts made up to 31 May 2005
25 May 2005 363s Return made up to 11/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Dec 2004 123 Nc inc already adjusted 13/09/04
16 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2004 AA Full accounts made up to 31 May 2004
10 Nov 2004 128(4) Notice of assignment of name or new name to shares
22 Jun 2004 363s Return made up to 11/05/04; full list of members
18 Dec 2003 AA Total exemption small company accounts made up to 31 May 2003
20 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2003 88(2)R Ad 11/11/03--------- £ si 2@1=2 £ ic 7532/7534
17 Sep 2003 MEM/ARTS Memorandum and Articles of Association
16 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2003 363s Return made up to 11/05/03; full list of members
19 Feb 2003 AA Total exemption small company accounts made up to 31 May 2002
19 Dec 2002 88(2)R Ad 06/12/02--------- £ si 2@1=2 £ ic 7530/7532
28 May 2002 363s Return made up to 11/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 2002 AA Total exemption small company accounts made up to 31 May 2001
08 Feb 2002 88(2)R Ad 23/10/01--------- £ si 30@1=30 £ ic 10000/10030
19 Jun 2001 363s Return made up to 11/05/01; full list of members