- Company Overview for BAY-BAL SPECIALIST COATING LIMITED (01939457)
- Filing history for BAY-BAL SPECIALIST COATING LIMITED (01939457)
- People for BAY-BAL SPECIALIST COATING LIMITED (01939457)
- Charges for BAY-BAL SPECIALIST COATING LIMITED (01939457)
- Insolvency for BAY-BAL SPECIALIST COATING LIMITED (01939457)
- More for BAY-BAL SPECIALIST COATING LIMITED (01939457)
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) |
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01 Feb 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
15 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
23 Mar 2011 | AA | Accounts for a small company made up to 31 March 2010 | |
07 Oct 2010 | AD01 | Registered office address changed from , Quadrant House Floor 6 4 Thomas More Square, London, E1W 1YW to 20 Murdock Road Bicester Oxfordshire OX26 4PP on 7 October 2010 | |
07 Oct 2010 | AP03 | Appointment of Costanzo Visconti as a secretary | |
07 Oct 2010 | TM01 | Termination of appointment of Alan Sherotsky as a director | |
07 Oct 2010 | TM02 | Termination of appointment of Raymond Mckillop as a secretary | |
04 Oct 2010 | CERTNM |
Company name changed andura coatings LIMITED\certificate issued on 04/10/10
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04 Oct 2010 | CONNOT | Change of name notice | |
10 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders | |
03 Feb 2010 | AA | Accounts for a small company made up to 31 March 2009 | |
29 Sep 2009 | 287 | Registered office changed on 29/09/2009 from, quadrant house floor 6 17 thomas more street, thomas more square, london, E1W 1YW | |
02 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
03 Apr 2009 | AA | Accounts for a small company made up to 31 March 2008 | |
06 Aug 2008 | 363a | Return made up to 31/07/08; full list of members | |
14 Jul 2008 | AA | Accounts for a small company made up to 31 March 2007 | |
06 Jun 2008 | 122 | S-div | |
06 Jun 2008 | RESOLUTIONS |
Resolutions
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28 Feb 2008 | 287 | Registered office changed on 28/02/2008 from, st alphage house, 2 fore street, london, EC2Y 5DH | |
11 Aug 2007 | 363a | Return made up to 31/07/07; full list of members | |
19 Feb 2007 | 288b | Director resigned | |
19 Feb 2007 | 288a | New director appointed | |
06 Feb 2007 | AA | Accounts for a small company made up to 31 March 2006 | |
29 Aug 2006 | CERTNM | Company name changed andura textured masonry coatings LIMITED\certificate issued on 29/08/06 | |
07 Aug 2006 | 363a | Return made up to 31/07/06; full list of members |