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BAYFIELDS (HORSFORTH) DORMANT LIMITED

Company number 08715286

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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)
26 Nov 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 20	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 20 - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Mar 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	View PDF Previous accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
12 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Dec 2014	SH19	Statement of capital on 24 December 2014 GBP 20	View PDF Statement of capital on 24 December 2014 GBP 20 - link opens in a new window - 4 pages (4 pages)
24 Dec 2014	CAP-SS	Solvency Statement dated 18/12/14	View PDF Solvency Statement dated 18/12/14 - link opens in a new window - 1 page (1 page)
24 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 65,020	View PDF Statement of capital following an allotment of shares on 18 December 2014 GBP 65,020 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 20	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 20 - link opens in a new window - 4 pages (4 pages)
21 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	MR01	Registration of charge 087152860001	View PDF Registration of charge 087152860001 - link opens in a new window - 24 pages (24 pages)
02 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-02 GBP 20 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-02 GBP 20 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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