BAYFIELD CAPITAL LIMITED

Company number 05935090

Date	Type	Description	View / Download
23 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(5 pages)
23 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
22 Sep 2011	AD02	Register inspection address has been changed	(1 page)
22 Sep 2011	TM02	Termination of appointment of Deborah Yarrow as a secretary	(1 page)
01 Sep 2011	AD01	Registered office address changed from Bayfield House 53 Stamford Road Bowdon Altrincham Cheshire WA14 2JW on 1 September 2011	(1 page)
13 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
02 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
15 Apr 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	(4 pages)
21 Jan 2011	AP03	Appointment of Mrs Jennie Duschenes as a secretary	(1 page)
19 Jan 2011	AD01	Registered office address changed from Bayfield House 53 Stamford Road Bowdon Altrincham Cheshire WA14 2JN on 19 January 2011	(2 pages)
18 Jan 2011	AD01	Registered office address changed from C/O Kay Johnson Gee, Griffin Court, 201 Chapel Street Manchester Lancashire M3 5EQ on 18 January 2011	(1 page)
08 Dec 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
11 Jan 2010	CH01	Director's details changed for Mr Marc Joel Duschenes on 1 October 2009	(2 pages)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
17 Sep 2009	363a	Return made up to 14/09/09; full list of members	(4 pages)
02 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
14 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
24 Sep 2008	363a	Return made up to 14/09/08; full list of members	(3 pages)
11 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
02 May 2008	225	Accounting reference date extended from 30/09/2007 to 31/12/2007	(1 page)
25 Sep 2007	363a	Return made up to 14/09/07; full list of members	(3 pages)
25 Sep 2007	288c	Director's particulars changed	(1 page)
14 Sep 2006	NEWINC	Incorporation	(17 pages)

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