GOODMAN BAYLIS LIMITED

Company number 04292713

Date	Type	Description	View / Download
06 Jul 2007	288c	Director's particulars changed	(2 pages)
06 Jul 2007	288a	New director appointed	(2 pages)
06 Jul 2007	288a	New director appointed	(2 pages)
26 Apr 2007	288b	Director resigned	(1 page)
13 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Feb 2007	403b	Declaration of mortgage charge released/ceased	(1 page)
23 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
24 Oct 2006	AA	Full accounts made up to 31 March 2006	(19 pages)
09 Oct 2006	363a	Return made up to 24/09/06; full list of members	(6 pages)
28 Feb 2006	AUD	Auditor's resignation	(1 page)
11 Oct 2005	AA	Full accounts made up to 31 March 2005	(23 pages)
03 Oct 2005	363a	Return made up to 24/09/05; full list of members	(6 pages)
14 Apr 2005	123	Nc inc already adjusted 31/03/05	(1 page)
14 Apr 2005	SA	Statement of affairs	(7 pages)
14 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 752434@1=752434 £ ic 5191/757625	(4 pages)
14 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
14 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 31/03/05
14 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
24 Dec 2004	AA	Full accounts made up to 31 March 2004	(25 pages)
21 Oct 2004	363s	Return made up to 24/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 21/10/04 363(353) ‐ Location of register of members address changed	(5 pages)
20 Oct 2004	288c	Director's particulars changed	(1 page)
20 Oct 2004	288c	Director's particulars changed	(1 page)