BAYLISS & COOKE LIMITED

Company number 04246505

Date	Type	Description	View / Download
28 Apr 2011	AP01	Appointment of Mr Edmund Paul Yorke as a director	(2 pages)
01 Apr 2011	TM01	Termination of appointment of Lynda Mckinlay as a director	(1 page)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 July 2010	(9 pages)
09 Sep 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(7 pages)
27 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(9 pages)
07 Jan 2010	TM01	Termination of appointment of Michael Pagett as a director	(2 pages)
20 Jul 2009	363a	Return made up to 05/07/09; full list of members	(4 pages)
20 Jul 2009	288c	Director and secretary's change of particulars / june campbell / 01/08/2008	(2 pages)
26 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(9 pages)
18 Nov 2008	363a	Return made up to 05/07/08; full list of members	(5 pages)
02 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
23 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	(9 pages)
22 Jan 2008	122	Conve 10/01/08	(2 pages)
22 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
22 Jan 2008	88(2)R	Ad 11/01/08--------- £ si 150000@1=150000 £ ic 321959/471959	(2 pages)
22 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Nov 2007	363a	Return made up to 05/07/07; full list of members	(3 pages)
02 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	(9 pages)
17 Feb 2007	363s	Return made up to 05/07/06; full list of members	(9 pages)
14 Aug 2006	288a	New secretary appointed	(1 page)
09 May 2006	AA	Accounts for a small company made up to 31 July 2005	(10 pages)
08 May 2006	288b	Secretary resigned	(1 page)
23 Aug 2005	363a	Return made up to 05/07/05; full list of members	(3 pages)