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ALAN BAYBUTT & SONS LIMITED

Company number 04691321

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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)
23 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Ruth Baybutt on 10 March 2010
23 Mar 2010 CH01 Director's details changed for Allan Mark Baybutt on 10 March 2010
23 Mar 2010 CH01 Director's details changed for Russell Baybutt on 10 March 2010
23 Mar 2010 CH01 Director's details changed for Jamie Ross Baybutt on 10 March 2010
23 Mar 2010 CH01 Director's details changed for Robert Alan Baybutt on 10 March 2010
07 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 5
13 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
29 Apr 2009 363a Return made up to 10/03/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
13 May 2008 288b Appointment terminated secretary allan baybutt
27 Mar 2008 363a Return made up to 10/03/08; full list of members
13 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
31 May 2007 395 Particulars of mortgage/charge
31 May 2007 395 Particulars of mortgage/charge
15 Mar 2007 363a Return made up to 10/03/07; full list of members
15 Mar 2007 288c Director's particulars changed
15 Mar 2007 288c Secretary's particulars changed;director's particulars changed
11 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
28 Apr 2006 363a Return made up to 10/03/06; full list of members
10 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
21 Oct 2005 88(2)R Ad 28/07/05--------- £ si 500@1=500 £ ic 100/600
19 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2005 395 Particulars of mortgage/charge