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BAY FINANCIAL MANAGEMENT LIMITED

Company number 05810028

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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)
19 May 2015 CH01 Director's details changed for Mr Seamus Paul Coleman on 29 April 2015
12 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 3,345
08 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
29 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 3,345
13 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
09 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
26 Mar 2013 AP03 Appointment of Mrs Valerie Jane Durant as a secretary on 7 February 2013
26 Mar 2013 AP03 Appointment of Mrs Veronica Ann Coleman as a secretary on 7 February 2013
26 Mar 2013 TM02 Termination of appointment of Simon Charles Durant as a secretary on 7 February 2013
01 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
16 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
09 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
25 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
20 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Divided 12/08/2010
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
28 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Seamus Paul Coleman on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Mr Simon Charles Durant on 1 October 2009
23 Dec 2009 AA Total exemption small company accounts made up to 31 May 2009
03 Jul 2009 363a Return made up to 09/05/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
28 Dec 2008 287 Registered office changed on 28/12/2008 from 28 alexandra terrace exmouth devon EX8 1BD
04 Nov 2008 169 Capitals not rolled up
02 Jun 2008 363a Return made up to 09/05/08; full list of members
25 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution