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BAYNARDS FREEHOLD LIMITED

Company number 04314893

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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)
15 Mar 2010 TM01 Termination of appointment of Keith Pritchard as a director
23 Jul 2009 287 Registered office changed on 23/07/2009 from, flat 9, 1 chepstow place, london, W2 4TE
13 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
23 Dec 2008 363a Return made up to 29/11/08; full list of members
06 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
27 Feb 2008 288a Secretary appointed bronwyn margaret hall
27 Feb 2008 288b Appointment terminated secretary peter staines
08 Jan 2008 363s Return made up to 01/11/07; full list of members
02 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
13 Mar 2007 363s Return made up to 01/11/06; full list of members
11 Jan 2007 288c Director's particulars changed
26 Sep 2006 288a New director appointed
27 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
28 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
14 Dec 2005 363s Return made up to 01/11/05; full list of members
01 Mar 2005 AA Total exemption full accounts made up to 31 March 2004
23 Dec 2004 288a New director appointed
23 Dec 2004 288a New secretary appointed
23 Dec 2004 288b Secretary resigned
06 Dec 2004 288b Director resigned
06 Dec 2004 363s Return made up to 01/11/04; no change of members
  • 363(288) ‐ Director resigned
31 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
24 Nov 2003 363s Return made up to 01/11/03; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/11/03
04 Apr 2003 88(2)R Ad 01/12/02-28/02/03 £ si 2255@270=608850 £ ic 1/608851
04 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital