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GOODMAN BAYLIS LIMITED

Company number 04292713

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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)
20 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Jul 2004	225	Accounting reference date extended from 23/03/04 to 31/03/04	View PDF Accounting reference date extended from 23/03/04 to 31/03/04 - link opens in a new window - 1 page (1 page)
14 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 2003	363s	Return made up to 24/09/03; full list of members	View PDF Return made up to 24/09/03; full list of members - link opens in a new window - 9 pages (9 pages)
05 Sep 2003	CERTNM	Company name changed ebenezer baylis & son LIMITED\certificate issued on 05/09/03	View PDF Company name changed ebenezer baylis & son LIMITED\certificate issued on 05/09/03 - link opens in a new window - 2 pages (2 pages)
29 Jul 2003	AA	Full accounts made up to 23 March 2003	View PDF Full accounts made up to 23 March 2003 - link opens in a new window - 19 pages (19 pages)
28 Jan 2003	225	Accounting reference date extended from 30/09/02 to 23/03/03	View PDF Accounting reference date extended from 30/09/02 to 23/03/03 - link opens in a new window - 1 page (1 page)
30 Oct 2002	363s	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
30 Jul 2002	287	Registered office changed on 30/07/02 from: the trinity press london road worcester worcestershire WR2 2JH	View PDF Registered office changed on 30/07/02 from: the trinity press london road worcester worcestershire WR2 2JH - link opens in a new window - 1 page (1 page)
20 Nov 2001	88(2)R	Ad 01/11/01--------- £ si 25946@.2=5189 £ ic 4/5193	View PDF Ad 01/11/01--------- £ si 25946@.2=5189 £ ic 4/5193 - link opens in a new window - 4 pages (4 pages)
14 Nov 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Nov 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
13 Nov 2001	287	Registered office changed on 13/11/01 from: 41 church street birmingham B3 2RT	View PDF Registered office changed on 13/11/01 from: 41 church street birmingham B3 2RT - link opens in a new window - 1 page (1 page)
12 Nov 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
09 Nov 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
09 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Nov 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 2001	123	Nc inc already adjusted 01/11/01	View PDF Nc inc already adjusted 01/11/01 - link opens in a new window - 1 page (1 page)
09 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Convert 01/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Nov 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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