BAYLIS HOUSE LIMITED

Company number 04032761

Date	Type	Description	View / Download
15 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jul 2005	123	£ nc 6000000/6260000 03/12/04	(1 page)
04 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
15 Jun 2005	88(2)R	Ad 03/12/04-09/12/04 £ si 366629@.65=238308 £ si 1055426@.5=527713 £ ic 4815616/5581637	(5 pages)
03 Mar 2005	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
28 Feb 2005	288b	Director resigned	(1 page)
28 Feb 2005	288b	Director resigned	(1 page)
24 Feb 2005	288b	Director resigned	(1 page)
23 Feb 2005	288b	Director resigned	(1 page)
22 Feb 2005	288b	Director resigned	(1 page)
22 Feb 2005	288a	New director appointed	(2 pages)
15 Feb 2005	288b	Director resigned	(1 page)
10 Feb 2005	288b	Director resigned	(1 page)
28 Jan 2005	288a	New director appointed	(2 pages)
18 Jan 2005	288a	New director appointed	(2 pages)
18 Jan 2005	288b	Director resigned	(1 page)
11 Oct 2004	363s	Return made up to 07/07/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(14 pages)
04 Oct 2004	123	Nc inc already adjusted 23/09/03	(1 page)
04 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Apr 2004	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
29 Nov 2003	123	Nc inc already adjusted 30/05/03	(2 pages)
29 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)