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THE BAY GROUP LIMITED

Company number 06345377

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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)
21 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 46,349
25 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
21 Oct 2014 SH06 Cancellation of shares. Statement of capital on 25 September 2014
  • GBP 46,398
21 Oct 2014 SH03 Purchase of own shares.
10 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 60,677
27 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
02 Oct 2013 SH03 Purchase of own shares.
25 Sep 2013 SH06 Cancellation of shares. Statement of capital on 25 September 2013
  • GBP 60,677
25 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Sep 2013 SH10 Particulars of variation of rights attached to shares
18 Sep 2013 SH08 Change of share class name or designation
18 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
08 Oct 2012 AA Group of companies' accounts made up to 30 June 2012
20 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
20 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
22 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
21 Jan 2011 TM01 Termination of appointment of Anthony Wood as a director
04 Oct 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for John Curran Mills Richmond on 18 February 2010
25 Feb 2010 CH01 Director's details changed for Anthony Thomas Wood on 18 February 2010
25 Feb 2010 CH01 Director's details changed for Richard Ian Andrews on 18 February 2010
25 Feb 2010 CH01 Director's details changed for Mr Mark Christian David Swanwick on 18 February 2010