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BAYNES & SON HAULAGE LIMITED

Company number 04631776

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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)
20 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
19 Jan 2009 363a Return made up to 09/01/09; full list of members
11 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
06 Feb 2008 363s Return made up to 09/01/08; full list of members
09 Jan 2008 123 Nc inc already adjusted 04/01/08
09 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2007 AA Total exemption small company accounts made up to 30 June 2007
10 Feb 2007 363s Return made up to 09/01/07; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 30 June 2006
20 Apr 2006 288a New director appointed
07 Mar 2006 363s Return made up to 09/01/06; full list of members
22 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
17 Jan 2005 363s Return made up to 09/01/05; full list of members
05 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
14 Jul 2004 225 Accounting reference date extended from 31/01/04 to 30/06/04
15 Jan 2004 363s Return made up to 09/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2003 88(2)R Ad 26/11/03--------- £ si 99@1=99 £ ic 1/100
23 Oct 2003 395 Particulars of mortgage/charge
23 Oct 2003 395 Particulars of mortgage/charge
22 Oct 2003 395 Particulars of mortgage/charge
15 Feb 2003 395 Particulars of mortgage/charge
06 Feb 2003 395 Particulars of mortgage/charge
14 Jan 2003 288a New director appointed