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BAYLES AND WYLIE LIMITED

Company number 00240964

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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)
25 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
18 Feb 2009 363a Return made up to 26/11/08; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 8
04 Jan 2008 363a Return made up to 26/11/07; full list of members
23 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
15 Aug 2007 363a Return made up to 26/11/06; full list of members
03 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
11 Apr 2006 363s Return made up to 26/11/05; full list of members
28 Feb 2006 287 Registered office changed on 28/02/06 from: forge mills, bestwood, near nottingham NG6 8SX
09 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
15 Nov 2005 225 Accounting reference date shortened from 30/06/05 to 30/04/05
15 Jul 2005 403a Declaration of satisfaction of mortgage/charge
17 Dec 2004 363s Return made up to 26/11/04; full list of members
17 Dec 2004 AA Accounts for a small company made up to 30 June 2004
04 Oct 2004 363s Return made up to 26/11/03; change of members
17 Nov 2003 AA Accounts for a small company made up to 30 June 2003
06 Aug 2003 155(6)a Declaration of assistance for shares acquisition
23 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2003 288a New secretary appointed
21 Jul 2003 288b Director resigned
21 Jul 2003 288b Secretary resigned;director resigned
10 Jul 2003 395 Particulars of mortgage/charge
26 Jun 2003 AUD Auditor's resignation