Advanced company searchLink opens in new window

SIMON BAYLIS ASSOCIATES LIMITED

Company number 04787385

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jun 2009 363a Return made up to 26/05/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Jul 2008 363a Return made up to 26/05/08; full list of members
02 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Jun 2007 363a Return made up to 26/05/07; full list of members
29 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Jun 2006 363a Return made up to 26/05/06; full list of members
16 Jun 2006 288c Director's particulars changed
16 Jun 2006 288c Secretary's particulars changed;director's particulars changed
16 Jun 2006 287 Registered office changed on 16/06/06 from: argent house, 5 goldington road bedford beds MK40 3JY
16 Jun 2006 190 Location of debenture register
16 Jun 2006 353 Location of register of members
08 Mar 2006 88(2)R Ad 19/12/05--------- £ si 200@1=200 £ ic 100/300
08 Mar 2006 123 Nc inc already adjusted 19/12/05
08 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
01 Jun 2005 363s Return made up to 26/05/05; full list of members
11 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
03 Jun 2004 363s Return made up to 26/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jun 2003 225 Accounting reference date shortened from 30/06/04 to 31/03/04
27 Jun 2003 88(2)R Ad 04/06/03--------- £ si 99@1=99 £ ic 1/100
13 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2003 288b Secretary resigned
04 Jun 2003 NEWINC Incorporation