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BAYCLOSE MANAGEMENT LIMITED

Company number 04538762

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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)
18 Nov 2010 TM01 Termination of appointment of David Caldicott as a director
18 Nov 2010 TM02 Termination of appointment of Sian Caldicott as a secretary
05 Oct 2010 AA Accounts for a dormant company made up to 30 September 2010
13 Sep 2010 AA Accounts for a dormant company made up to 30 September 2009
06 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
04 Mar 2010 AR01 Annual return made up to 18 September 2009 with full list of shareholders
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2009 AD01 Registered office address changed from , Rookley Country Park, Main Road, Rookley, Isle of Wight, PO38 3LU on 9 November 2009
12 May 2009 AA Accounts for a dormant company made up to 30 September 2008
25 Sep 2008 363a Return made up to 18/09/08; full list of members
17 Jan 2008 AA Accounts for a dormant company made up to 30 September 2007
17 Jan 2008 363a Return made up to 18/09/07; full list of members
31 Oct 2007 AA Accounts for a dormant company made up to 30 September 2006
31 Oct 2007 363a Return made up to 18/09/06; full list of members
23 Jul 2007 287 Registered office changed on 23/07/07 from: mill court, newport, isle of wight PO30 2AA
03 Aug 2006 AA Accounts for a dormant company made up to 30 September 2005
27 Jan 2006 AA Accounts for a dormant company made up to 30 September 2004
19 Sep 2005 363a Return made up to 18/09/05; full list of members
23 Dec 2004 363s Return made up to 18/09/04; full list of members
23 Dec 2003 AA Accounts for a dormant company made up to 30 September 2003
29 Sep 2003 363s Return made up to 18/09/03; full list of members
25 Oct 2002 287 Registered office changed on 25/10/02 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF
25 Oct 2002 288b Secretary resigned;director resigned
25 Oct 2002 288b Director resigned
25 Oct 2002 288a New secretary appointed