- Company Overview for BAYDRIVE GROUP LIMITED (04523974)
- Filing history for BAYDRIVE GROUP LIMITED (04523974)
- People for BAYDRIVE GROUP LIMITED (04523974)
- Charges for BAYDRIVE GROUP LIMITED (04523974)
- Registers for BAYDRIVE GROUP LIMITED (04523974)
- More for BAYDRIVE GROUP LIMITED (04523974)
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 |