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BAY EUROPE LIMITED

Company number 04209649

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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)
04 May 2005 363s Return made up to 04/05/05; full list of members
28 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
20 Aug 2004 AA Total exemption small company accounts made up to 31 May 2003
05 Aug 2004 288a New director appointed
30 Jun 2004 363s Return made up to 02/05/04; full list of members
12 Jan 2004 288a New director appointed
15 Jul 2003 363s Return made up to 02/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Apr 2003 395 Particulars of mortgage/charge
01 Apr 2003 CERTNM Company name changed bay pine enterprises LIMITED\certificate issued on 01/04/03
26 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
19 Jun 2002 363s Return made up to 02/05/02; full list of members
  • 363(288) ‐ Secretary resigned
19 Jun 2002 288a New secretary appointed
26 Jun 2001 288a New secretary appointed;new director appointed
18 May 2001 MEM/ARTS Memorandum and Articles of Association
14 May 2001 288b Secretary resigned
14 May 2001 288b Director resigned
14 May 2001 287 Registered office changed on 14/05/01 from: 5 york terrace north shields NE29 0EF
11 May 2001 CERTNM Company name changed 1ST primex LIMITED\certificate issued on 10/05/01
02 May 2001 NEWINC Incorporation