BAYDRIVE GROUP LIMITED

Company number 04523974

Date	Type	Description	View / Download
21 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Oct 2006	363a	Return made up to 02/09/06; full list of members	(5 pages)
08 Dec 2005	363s	Return made up to 02/09/05; no change of members	(9 pages)
08 Dec 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
01 Apr 2005	395	Particulars of mortgage/charge	(8 pages)
15 Mar 2005	395	Particulars of mortgage/charge	(9 pages)
27 Jan 2005	288a	New director appointed	(2 pages)
15 Dec 2004	288b	Director resigned	(1 page)
24 Nov 2004	288a	New secretary appointed;new director appointed	(2 pages)
15 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
26 Oct 2004	287	Registered office changed on 26/10/04 from: c/o dickson minto ws royal london house 22-25 finsbury square london EC2A 1DX	(1 page)
15 Oct 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
15 Oct 2004	288c	Director's particulars changed	(1 page)
21 Sep 2004	363s	Return made up to 02/09/04; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 21/09/04	(10 pages)
10 Sep 2004	353	Location of register of members	(1 page)
21 Jul 2004	288c	Director's particulars changed	(1 page)
07 Jul 2004	AA	Full accounts made up to 31 January 2004	(11 pages)
29 Apr 2004	288c	Director's particulars changed	(1 page)
02 Oct 2003	88(2)R	Ad 30/07/03--------- £ si 3750@.01	(2 pages)
02 Oct 2003	363s	Return made up to 02/09/03; full list of members 363(287) ‐ Registered office changed on 02/10/03	(9 pages)
24 Sep 2003	288a	New director appointed	(2 pages)
19 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
22 Oct 2002	288a	New director appointed	(3 pages)
22 Oct 2002	288a	New director appointed	(3 pages)
15 Oct 2002	88(2)R	Ad 04/10/02--------- £ si 50000@.01=500 £ ic 4850/5350	(2 pages)

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