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BAYLOR KLEIN LIMITED

Company number 06670548

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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)
08 Sep 2015 CH01 Director's details changed for Mr Timothy Alan Baylor Leach on 24 July 2015
08 Sep 2015 CH03 Secretary's details changed for Matthew John Wiseman on 24 July 2015
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 50,000
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 50,000
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
30 Aug 2011 AD02 Register inspection address has been changed from C/O M R Salvage Llp 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom
30 Aug 2011 AD01 Registered office address changed from Gypsy Fields Kingwood Henley on Thames RG9 5NB Uk on 30 August 2011
30 Aug 2011 AD03 Register(s) moved to registered inspection location
16 May 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
27 Oct 2010 CH01 Director's details changed for Mr Timothy Allan Baylor Leach on 12 August 2010
27 Oct 2010 AP01 Appointment of Matthew John Wiseman as a director
27 Oct 2010 CH03 Secretary's details changed for Matthew John Wiseman on 12 August 2010
27 Oct 2010 AD02 Register inspection address has been changed
28 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Sep 2009 363a Return made up to 12/08/09; full list of members
02 Sep 2009 288c Secretary's change of particulars / matthew wiseman / 01/02/2009
19 Mar 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
27 Feb 2009 88(3) Particulars of contract relating to shares
27 Feb 2009 88(2) Ad 20/02/09\gbp si 49900@1=49900\gbp ic 100/50000\