BAYCLOSE MANAGEMENT LIMITED

Company number 04538762

Date	Type	Description	View / Download
08 Jul 2014	AD01	Registered office address changed from , C/O Harrison Renwick, Grange House, Grange Road, Midhurst, West Sussex, GU29 9LS on 8 July 2014	(1 page)
29 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 10	(4 pages)
29 May 2014	SH01	Statement of capital following an allotment of shares on 5 December 2013 GBP 10	(3 pages)
04 Mar 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
20 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(3 pages)
20 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
10 Sep 2012	AP01	Appointment of Mr Andrew Robinson as a director	(2 pages)
07 Sep 2012	TM01	Termination of appointment of Sian Caldicott as a director	(1 page)
07 Sep 2012	TM02	Termination of appointment of Maryann Blunden as a secretary	(1 page)
07 Sep 2012	AD01	Registered office address changed from , C/O Mrs Sian Caldicott, Netherby Main Road, Bouldnor, Yarmouth, Isle of Wight, PO41 0UR, United Kingdom on 7 September 2012	(1 page)
07 Sep 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(3 pages)
06 Sep 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
13 Jun 2012	AD01	Registered office address changed from , C/O Secretary, Field Lane Holiday Park Field Lane, St. Helens, Ryde, Isle of Wight, PO33 1UT, England on 13 June 2012	(1 page)
13 Mar 2012	AP01	Appointment of Mrs Sian Caldicott as a director	(2 pages)
12 Mar 2012	TM01	Termination of appointment of David Caldicott as a director	(1 page)
23 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(3 pages)
23 May 2011	AP01	Appointment of Mr David Alan Caldicott as a director	(2 pages)
23 May 2011	TM02	Termination of appointment of Barry Leadbetter as a secretary	(1 page)
23 May 2011	AP03	Appointment of Mrs Maryann Blunden as a secretary	(1 page)
23 May 2011	TM01	Termination of appointment of Sian Caldicott as a director	(1 page)
23 May 2011	AD01	Registered office address changed from , Bungalow No 1 Island View, Fort Warden Road, Totland Bay, Isle of Wight, PO39 0DA, England on 23 May 2011	(1 page)
23 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Nov 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(3 pages)
18 Nov 2010	AP01	Appointment of Mrs Sian None Caldicott as a director	(2 pages)
18 Nov 2010	AP03	Appointment of Mr Barry Leadbetter as a secretary	(1 page)