BAYFIELDS Y LIMITED

Company number 05636007

Date	Type	Description	View / Download
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 165,020	(3 pages)
25 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 20	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Jan 2014	MR01	Registration of charge 056360070004	(25 pages)
17 Jan 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Jan 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Jan 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 20	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012 ANNOTATION Pages from the accounts were removed from the public register on 02/01/2014 as they contained unnecessary material.	(5 pages)
23 Jul 2013	AD01	Registered office address changed from 70 Back Lane Guiseley Leeds West Yorkshire LS20 8EB United Kingdom on 23 July 2013	(1 page)
12 Feb 2013	CERTNM	Company name changed bayfield & bartlam optical LIMITED\certificate issued on 12/02/13 RES15 ‐ Change company name resolution on 2013-01-22	(3 pages)
12 Feb 2013	CONNOT	Change of name notice	(2 pages)
08 Jan 2013	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
25 Nov 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(4 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
23 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(4 pages)
29 Nov 2010	TM01	Termination of appointment of Louise Bartlam as a director	(1 page)
29 Nov 2010	TM02	Termination of appointment of Louise Bartlam as a secretary	(1 page)
18 Oct 2010	AD01	Registered office address changed from Suite 2 Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA United Kingdom on 18 October 2010	(1 page)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
19 Mar 2010	AD01	Registered office address changed from Ornhams Hall Boroughbridge York North Yorkshire YO51 9JH on 19 March 2010	(1 page)
21 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Royston Edward Bayfield on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mrs Louise Michelle Bartlam on 21 December 2009	(2 pages)

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