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BAYTREE IT SERVICES LIMITED

Company number 04019489

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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)
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
09 Nov 2002 395 Particulars of mortgage/charge
04 Jul 2002 363s Return made up to 22/06/02; full list of members
28 Mar 2002 123 Nc inc already adjusted 14/02/02
28 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2001 AA Accounts for a small company made up to 31 March 2001
03 Jul 2001 363s Return made up to 22/06/01; full list of members
22 Feb 2001 225 Accounting reference date shortened from 05/04/01 to 31/03/01
23 Jan 2001 225 Accounting reference date shortened from 30/06/01 to 05/04/01
17 Jul 2000 88(2)R Ad 22/06/00--------- £ si 99@1=99 £ ic 1/100
28 Jun 2000 288a New director appointed
28 Jun 2000 288a New secretary appointed;new director appointed
28 Jun 2000 288b Secretary resigned
28 Jun 2000 288b Director resigned
28 Jun 2000 287 Registered office changed on 28/06/00 from: 12 york place leeds west yorkshire LS1 2DS
22 Jun 2000 NEWINC Incorporation