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BAYDRIVE GROUP LIMITED

Company number 04523974

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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)
06 May 2009 288b Appointment terminated director peter allport
03 Dec 2008 AA Full accounts made up to 31 December 2007
26 Nov 2008 288b Appointment terminated director eric wilkinson
26 Nov 2008 288b Appointment terminated secretary peter allport
10 Nov 2008 363a Return made up to 02/09/08; full list of members
27 Aug 2008 287 Registered office changed on 27/08/2008 from walton house 25 bilton road rugby warwickshire CV22 7AG
19 Oct 2007 363a Return made up to 02/09/07; full list of members
19 Oct 2007 353 Location of register of members
28 Aug 2007 403a Declaration of satisfaction of mortgage/charge
28 Aug 2007 403a Declaration of satisfaction of mortgage/charge
17 Jul 2007 288c Director's particulars changed
25 Apr 2007 288a New secretary appointed
25 Apr 2007 287 Registered office changed on 25/04/07 from: 1 park row leeds LS1 5AB
25 Apr 2007 225 Accounting reference date shortened from 31/12/07 to 25/12/07
21 Jan 2007 288a New secretary appointed;new director appointed
16 Jan 2007 287 Registered office changed on 16/01/07 from: 4 cheapside court buckhurst road ascot berkshire SL5 7RF
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Director resigned
16 Jan 2007 288b Secretary resigned;director resigned
16 Jan 2007 288b Director resigned
16 Jan 2007 288a New director appointed
16 Jan 2007 288a New director appointed
23 Nov 2006 AA Full accounts made up to 31 December 2005