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BAYLISS & COOKE LIMITED

Company number 04246505

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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)
03 Feb 2003 AA Accounts for a dormant company made up to 31 July 2002
02 Jan 2003 CERTNM Company name changed bbm twenty-three LIMITED\certificate issued on 02/01/03
27 Dec 2002 395 Particulars of mortgage/charge
16 Oct 2002 288a New director appointed
30 Sep 2002 88(2)R Ad 18/09/02--------- £ si 4070@1=4070 £ ic 12889/16959
30 Sep 2002 88(2)R Ad 18/09/02--------- £ si 12888@1=12888 £ ic 1/12889
23 Sep 2002 123 Nc inc already adjusted 18/09/02
23 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2002 288b Director resigned
23 Sep 2002 287 Registered office changed on 23/09/02 from: 50 broad street, hanley, stoke on trent, staffordshire ST1 4JB
23 Sep 2002 288a New director appointed
23 Sep 2002 288a New secretary appointed
20 Sep 2002 363s Return made up to 05/07/02; full list of members
05 Jul 2001 NEWINC Incorporation