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THE BAYFIELDS MANAGEMENT COMPANY LIMITED

Company number 04508051

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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)
23 Aug 2010 CH04 Secretary's details changed for Fairfield Company Secretaries Limited on 9 August 2010
20 Aug 2010 CH02 Director's details changed for Chamonix Estates Limited on 9 August 2010
08 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
29 Jun 2010 AP01 Appointment of Mr Adrian Martin Povey as a director
29 Jun 2010 TM01 Termination of appointment of Fairfield Company Secretaries Limited as a director
25 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Sep 2009 363a Annual return made up to 09/08/09
03 Sep 2009 288c Director's change of particulars / chamonix estates LIMITED / 01/08/2009
21 Aug 2008 363a Annual return made up to 09/08/08
02 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
31 Jan 2008 288b Director resigned
31 Jan 2008 288a New secretary appointed;new director appointed
31 Jan 2008 288a New director appointed
31 Jan 2008 287 Registered office changed on 31/01/08 from: 26 york street london W1U 6PZ
08 Jan 2008 287 Registered office changed on 08/01/08 from: cpm house, essex road hoddesdon hertfordshire EN11 0DR
04 Jan 2008 288b Secretary resigned;director resigned
04 Jan 2008 288b Secretary resigned
26 Sep 2007 363a Annual return made up to 09/08/07
26 Sep 2007 287 Registered office changed on 26/09/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
06 Jul 2007 AA Full accounts made up to 31 December 2006
27 Sep 2006 AA Full accounts made up to 31 December 2005
31 Aug 2006 363s Annual return made up to 09/08/06
  • 363(288) ‐ Director's particulars changed
13 Oct 2005 AA Full accounts made up to 31 December 2004
26 Aug 2005 363s Annual return made up to 09/08/05
  • 363(287) ‐ Registered office changed on 26/08/05
06 Oct 2004 AA Full accounts made up to 31 December 2003