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BAYTOWN (TRUSTEE NO. TWO) LIMITED

Company number 04309191

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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)
13 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
05 Nov 2004 363s Return made up to 23/10/04; full list of members
24 Mar 2004 AA Accounts for a dormant company made up to 30 June 2003
24 Dec 2003 395 Particulars of mortgage/charge
24 Dec 2003 395 Particulars of mortgage/charge
11 Nov 2003 363s Return made up to 23/10/03; full list of members
05 Jun 2003 AA Accounts for a dormant company made up to 30 June 2002
29 Nov 2002 288b Secretary resigned
29 Nov 2002 288a New secretary appointed
20 Nov 2002 363s Return made up to 23/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2002 288a New director appointed
03 May 2002 288b Secretary resigned
03 May 2002 287 Registered office changed on 03/05/02 from: level 1 exchange house primrose street london EC2A 2HS
03 May 2002 288b Director resigned
03 May 2002 288a New director appointed
03 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2002 288a New secretary appointed
03 May 2002 MEM/ARTS Memorandum and Articles of Association
03 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share transfer 08/04/02
02 May 2002 395 Particulars of mortgage/charge
23 Apr 2002 225 Accounting reference date shortened from 31/10/02 to 30/06/02