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BAYLIGHT PROPERTIES LIMITED

Company number 01609157

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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 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
30 Jun 2005 363a Return made up to 01/06/05; full list of members
19 Apr 2005 395 Particulars of mortgage/charge
18 Aug 2004 288c Secretary's particulars changed
22 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
21 Jul 2004 363a Return made up to 01/06/04; full list of members
08 Jul 2004 288b Secretary resigned
08 Jul 2004 288b Secretary resigned
18 Nov 2003 395 Particulars of mortgage/charge
05 Aug 2003 AA Group of companies' accounts made up to 31 December 2002
25 Jun 2003 363a Return made up to 01/06/03; full list of members
21 Jun 2003 395 Particulars of mortgage/charge
03 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
30 Jul 2002 403a Declaration of satisfaction of mortgage/charge
30 Jul 2002 403a Declaration of satisfaction of mortgage/charge
30 Jul 2002 403a Declaration of satisfaction of mortgage/charge
30 Jul 2002 403a Declaration of satisfaction of mortgage/charge
30 Jul 2002 403a Declaration of satisfaction of mortgage/charge
03 Jul 2002 288c Director's particulars changed
26 Jun 2002 363a Return made up to 01/06/02; full list of members
18 Apr 2002 88(2)R Ad 07/04/02--------- £ si 34824@1=34824 £ ic 15176/50000
18 Apr 2002 RESOLUTIONS Resolutions
  • RES14 ‐ 34824 at £1 07/04/02
18 Apr 2002 169 £ ic 20840/15176 06/04/02 £ sr 5664@1=5664
18 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2002 403a Declaration of satisfaction of mortgage/charge