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BAYLIS HOUSE LIMITED

Company number 04032761

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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)
29 Nov 2003 123 Nc inc already adjusted 10/03/03
29 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2003 353 Location of register of members
26 Sep 2003 363a Return made up to 07/07/03; full list of members
19 Aug 2003 88(2)R Ad 30/05/03--------- £ si 450000@1=450000 £ ic 2895000/3345000
19 Aug 2003 88(2)R Ad 10/03/03--------- £ si 370000@1=370000 £ ic 2525000/2895000
19 Aug 2003 287 Registered office changed on 19/08/03 from: 5 sheffield road slough berkshire SL1 3EG
19 Aug 2003 288a New director appointed
21 Feb 2003 363a Return made up to 07/07/02; full list of members
21 Feb 2003 88(2)R Ad 18/11/02--------- £ si 400000@1=400000 £ ic 2125000/2525000
21 Feb 2003 88(2)R Ad 05/12/02--------- £ si 100000@1=100000 £ ic 2025000/2125000
21 Feb 2003 288a New director appointed
21 Feb 2003 123 Nc inc already adjusted 05/12/02
21 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2003 123 Nc inc already adjusted 18/11/02
21 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Dec 2002 353 Location of register of members
14 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Jul 2002 88(2)R Ad 24/06/02--------- £ si 675000@1=675000 £ ic 1350000/2025000
26 Jul 2002 123 Nc inc already adjusted 24/06/02
26 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2002 88(2)R Ad 10/07/00--------- £ si 674998@1
20 Jun 2002 123 Nc inc already adjusted 10/07/00