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BAYFINE UK PRODUCTS

Company number 04013587

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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)
23 Aug 2002 AA Full accounts made up to 30 November 2001
05 Jul 2002 363a Return made up to 08/06/02; full list of members
05 Jul 2002 288c Director's particulars changed
12 Dec 2001 353a Location of register of members (non legible)
23 Oct 2001 AA Full accounts made up to 30 November 2000
30 Jul 2001 288a New director appointed
27 Jul 2001 363a Return made up to 08/06/01; full list of members
20 Jul 2001 288a New director appointed
20 Jul 2001 288b Director resigned
29 Jun 2001 288a New director appointed
09 Oct 2000 225 Accounting reference date shortened from 31/12/00 to 30/11/00
14 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Jun 2000 225 Accounting reference date shortened from 30/06/01 to 31/12/00
27 Jun 2000 288a New director appointed
27 Jun 2000 288a New director appointed
08 Jun 2000 NEWINC Incorporation