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BAYBURY LIMITED

Company number 04205388

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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)
09 Mar 2002 225 Accounting reference date shortened from 30/04/02 to 31/03/02
26 Feb 2002 395 Particulars of mortgage/charge
22 Jan 2002 395 Particulars of mortgage/charge
13 Dec 2001 288a New director appointed
13 Dec 2001 287 Registered office changed on 13/12/01 from: acacia house 4 southbrook terrace bradford west yorkshire BD7 1AB
02 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2001 123 Nc inc already adjusted 30/06/01
02 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2001 288a New director appointed
02 Aug 2001 288a New secretary appointed;new director appointed
02 Aug 2001 288b Secretary resigned
02 Aug 2001 288b Director resigned
02 Aug 2001 287 Registered office changed on 02/08/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
25 Apr 2001 NEWINC Incorporation