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BAYDONHILL INTERNATIONAL MORTGAGES LIMITED

Company number 04046013

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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)
05 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2002 288b Secretary resigned
25 Apr 2002 288a New secretary appointed
22 Aug 2001 363s Return made up to 02/08/01; full list of members
30 May 2001 AA Accounts made up to 31 March 2001
30 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 May 2001 225 Accounting reference date shortened from 31/08/01 to 31/03/01
25 Aug 2000 288a New director appointed
25 Aug 2000 288a New secretary appointed
25 Aug 2000 287 Registered office changed on 25/08/00 from: milroy house sayers lane tenterden kent TN30 6BW
07 Aug 2000 288b Secretary resigned
07 Aug 2000 288b Director resigned
02 Aug 2000 NEWINC Incorporation