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BAYFORD & CO LTD

Company number 04928440

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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)
29 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/08/2011
19 Aug 2011 MISC Section 519
09 Aug 2011 MISC Section 519
31 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
15 Mar 2011 TM01 Termination of appointment of Elizabeth Slater as a director
01 Dec 2010 CERTNM Company name changed fambo LIMITED\certificate issued on 01/12/10
  • RES15 ‐ Change company name resolution on 2010-11-25
01 Dec 2010 CONNOT Change of name notice
12 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-28
12 Nov 2010 CONNOT Change of name notice
03 Nov 2010 CONNOT Change of name notice
13 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-06
13 Oct 2010 CONNOT Change of name notice
12 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
15 Sep 2010 TM01 Termination of appointment of Philip Hall as a director
15 Sep 2010 TM02 Termination of appointment of Philip Hall as a secretary
19 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Authorising directors conflicts of interest 30/06/2010
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 1,001
08 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Jul 2010 AP01 Appointment of Mr Christopher Ritchie as a director
22 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
22 Oct 2009 AD02 Register inspection address has been changed
22 Oct 2009 CH01 Director's details changed for Mr Philip Stephen Hall on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Jonathan Charles Deacon Turner on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mrs Elizabeth Anne Slater on 1 October 2009
07 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1