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C.G.I.S. BAYHAM NO. 2 LIMITED

Company number 04330870

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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)
09 Jan 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
03 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
10 Jan 2011 AR01 Annual return made up to 29 November 2010 with full list of shareholders
12 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
16 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
11 Jan 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
15 Dec 2008 363a Return made up to 29/11/08; full list of members
22 Aug 2008 AA Total exemption full accounts made up to 30 June 2008
27 May 2008 AA Total exemption full accounts made up to 30 June 2007
07 Jan 2008 363a Return made up to 29/11/07; full list of members
05 Jun 2007 AA Total exemption full accounts made up to 30 June 2006
21 Feb 2007 363a Return made up to 29/11/06; full list of members
23 Feb 2006 AA Total exemption full accounts made up to 30 June 2005
14 Dec 2005 363a Return made up to 29/11/05; full list of members
07 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
06 Dec 2004 363a Return made up to 29/11/04; full list of members
19 Jul 2004 288c Director's particulars changed
07 Apr 2004 AA Total exemption full accounts made up to 31 December 2002
06 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
13 Jan 2004 363s Return made up to 29/11/03; full list of members
18 Mar 2003 CERTNM Company name changed ad (bayham street) nominee no. 2 LIMITED\certificate issued on 18/03/03
10 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Mar 2003 395 Particulars of mortgage/charge
01 Mar 2003 395 Particulars of mortgage/charge
28 Feb 2003 288a New secretary appointed;new director appointed