BAYLIS & CO LTD

Company number 04187721

Date	Type	Description	View / Download
02 May 2007	288c	Director's particulars changed	(1 page)
28 Feb 2007	288a	New secretary appointed;new director appointed	(1 page)
28 Feb 2007	288b	Secretary resigned	(1 page)
28 Feb 2007	AA	Total exemption small company accounts made up to 31 July 2006	(8 pages)
04 Apr 2006	363s	Return made up to 27/03/06; full list of members	(6 pages)
06 Feb 2006	AA	Total exemption small company accounts made up to 31 July 2005	(8 pages)
21 Jul 2005	363s	Return made up to 27/03/05; full list of members	(6 pages)
25 May 2005	AA	Total exemption small company accounts made up to 31 July 2004	(7 pages)
03 Jun 2004	AA	Total exemption small company accounts made up to 31 July 2003	(7 pages)
06 May 2004	363s	Return made up to 27/03/04; full list of members	(6 pages)
05 May 2004	128(3)	Statement of rights variation attached to shares	(1 page)
05 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Feb 2004	288b	Secretary resigned	(1 page)
14 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
24 Jun 2003	225	Accounting reference date extended from 31/03/03 to 31/07/03	(1 page)
28 Apr 2003	363s	Return made up to 27/03/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Dec 2002	287	Registered office changed on 23/12/02 from: cranbrook house 287-291 banbury road oxford oxfordshire OX2 7JQ	(1 page)
23 Dec 2002	288b	Secretary resigned	(1 page)
23 Dec 2002	288a	New secretary appointed	(2 pages)
05 Sep 2002	AA	Total exemption small company accounts made up to 31 March 2002	(2 pages)
07 Jun 2002	363s	Return made up to 27/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Jun 2002	288a	New secretary appointed	(2 pages)
07 Jun 2002	288a	New director appointed	(2 pages)
02 Jun 2002	288b	Director resigned	(1 page)
02 Jun 2002	288b	Secretary resigned	(1 page)