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BAY-BAL SPECIALIST COATING LIMITED

Company number 01939457

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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)
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
  • RES15 ‐ Change company name resolution on 2010-09-30
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
  • RES13 ‐ Sub div 01/04/2008
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