- Company Overview for BAYLISS EXECUTIVE TRAVEL LIMITED (05104702)
- Filing history for BAYLISS EXECUTIVE TRAVEL LIMITED (05104702)
- People for BAYLISS EXECUTIVE TRAVEL LIMITED (05104702)
- Charges for BAYLISS EXECUTIVE TRAVEL LIMITED (05104702)
- More for BAYLISS EXECUTIVE TRAVEL LIMITED (05104702)
| 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) |
|---|---|---|---|
| 27 Apr 2015 | CH01 | Director's details changed for Mr Alistair Richard Bayliss on 27 April 2015 | |
| 27 Apr 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
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| 27 Apr 2015 | CH01 | Director's details changed for Mr Alistair Richard Bayliss on 27 April 2015 | |
| 06 Feb 2015 | AA | Total exemption full accounts made up to 30 April 2014 | |
| 22 Apr 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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| 03 Feb 2014 | AA | Total exemption full accounts made up to 30 April 2013 | |
| 10 Jun 2013 | TM01 | Termination of appointment of Scott Rutherford as a director | |
| 08 May 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
| 30 Jan 2013 | AA | Total exemption full accounts made up to 30 April 2012 | |
| 09 Oct 2012 | CH01 | Director's details changed for Mr Scott Alexander Rutherford on 9 October 2012 | |
| 09 Oct 2012 | AD01 | Registered office address changed from Unit 1 Minters Industrial Estate Southwall Road Deal Kent CT14 9PZ on 9 October 2012 | |
| 24 Apr 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
| 22 Feb 2012 | AP01 | Appointment of Mr Scott Alexander Rutherford as a director | |
| 15 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 9 February 2012
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| 15 Feb 2012 | RESOLUTIONS |
Resolutions
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| 20 Jan 2012 | AA | Total exemption full accounts made up to 30 April 2011 | |
| 01 Jun 2011 | TM02 | Termination of appointment of Georgina Bayliss as a secretary | |
| 16 May 2011 | AR01 | Annual return made up to 19 April 2011 with full list of shareholders | |
| 28 Jan 2011 | AA | Total exemption full accounts made up to 30 April 2010 | |
| 08 Jun 2010 | AR01 | Annual return made up to 19 April 2010 with full list of shareholders | |
| 08 Jun 2010 | CH01 | Director's details changed for Alistair Richard Bayliss on 1 November 2009 | |
| 01 Feb 2010 | AA | Total exemption full accounts made up to 30 April 2009 | |
| 04 Jun 2009 | 363a | Return made up to 19/04/09; full list of members | |
| 27 Oct 2008 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 30 Jul 2008 | 363s | Return made up to 19/04/08; no change of members |