BAYLISS & COOKE LIMITED

Company number 04246505

Date	Type	Description	View / Download
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)
06 Jun 2005	AA	Total exemption small company accounts made up to 31 July 2004	(10 pages)
23 Mar 2005	363s	Return made up to 05/07/04; full list of members; amend	(8 pages)
06 Sep 2004	363s	Return made up to 05/07/04; full list of members	(8 pages)
05 Apr 2004	288b	Director resigned	(1 page)
02 Apr 2004	AUD	Auditor's resignation	(1 page)
31 Jan 2004	AA	Accounts for a small company made up to 31 July 2003	(8 pages)
16 Jan 2004	88(2)R	Ad 28/11/03--------- £ si 305000@1=305000 £ ic 16959/321959	(2 pages)
16 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jan 2004	123	£ nc 18843/323843 28/11/03	(1 page)
31 Jul 2003	363s	Return made up to 05/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
21 Jul 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Apr 2003	288a	New director appointed	(2 pages)
17 Apr 2003	288b	Secretary resigned	(1 page)
19 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
19 Mar 2003	123	£ nc 16959/18843 30/01/03	(1 page)
25 Feb 2003	287	Registered office changed on 25/02/03 from: 7 berkeley court, newcastle under lyme, staffordshire, ST5 1TT	(1 page)
15 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
12 Feb 2003	288a	New director appointed	(2 pages)
12 Feb 2003	288a	New director appointed	(2 pages)