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BAIRSTOW EVES NORTH LONDON LIMITED

Company number 04207745

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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)
20 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Aug 2004 288a New director appointed
19 Aug 2004 288a New director appointed
19 Aug 2004 288a New director appointed
13 May 2004 363s Return made up to 27/04/04; full list of members
18 May 2003 AA Accounts for a dormant company made up to 31 December 2002
11 May 2003 363s Return made up to 27/04/03; full list of members
15 Nov 2002 288b Director resigned
20 May 2002 AA Accounts for a dormant company made up to 31 December 2001
09 May 2002 363s Return made up to 27/04/02; full list of members
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
06 Nov 2001 288b Secretary resigned
06 Nov 2001 288b Director resigned
06 Nov 2001 287 Registered office changed on 06/11/01 from: countrywide house perry way witham essex CM8 3SX
06 Nov 2001 288a New secretary appointed
06 Nov 2001 288a New director appointed
24 Oct 2001 CERTNM Company name changed seung hay ten LIMITED\certificate issued on 24/10/01
02 Jul 2001 288c Director's particulars changed
23 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 May 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
27 Apr 2001 NEWINC Incorporation