Advanced company searchLink opens in new window

AN & EA BAYNES LIMITED

Company number 04223194

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Apr 2004 225 Accounting reference date shortened from 31/05/04 to 31/03/04
09 Mar 2004 395 Particulars of mortgage/charge
25 Feb 2004 88(2)R Ad 16/02/04--------- £ si 1@1=1 £ ic 1/2
25 Feb 2004 288a New director appointed
25 Feb 2004 288a New secretary appointed;new director appointed
19 Feb 2004 288b Director resigned
19 Feb 2004 288b Secretary resigned
16 Feb 2004 CERTNM Company name changed acemex LIMITED\certificate issued on 16/02/04
26 Jan 2004 363s Return made up to 25/05/03; full list of members
12 Jan 2004 287 Registered office changed on 12/01/04 from: temple chambers 296 clifton drive south lytham st. Annes lancashire FY8 1LH
10 Jan 2004 AA Accounts for a dormant company made up to 31 May 2003
03 Sep 2002 AA Total exemption small company accounts made up to 31 May 2002
10 Aug 2002 363s Return made up to 25/05/02; full list of members
27 Jun 2001 288b Director resigned
27 Jun 2001 288b Secretary resigned
27 Jun 2001 287 Registered office changed on 27/06/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX
27 Jun 2001 288a New secretary appointed
27 Jun 2001 288a New director appointed
25 May 2001 NEWINC Incorporation