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BAYNTON ESTATES LIMITED

Company number 03534469

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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)
17 Apr 2007 363a Return made up to 25/03/07; full list of members
17 Apr 2007 190 Location of debenture register
10 Jul 2006 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
23 Jun 2006 363a Return made up to 25/03/06; full list of members
21 Jun 2006 288c Secretary's particulars changed
25 Apr 2006 AA Accounts for a small company made up to 31 March 2005
05 May 2005 AA Accounts for a small company made up to 31 March 2004
08 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Reedemable shares 24/03/05
08 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Redeemable shares 24/03/04
17 Mar 2005 363s Return made up to 25/03/05; full list of members
10 Jun 2004 363s Return made up to 25/03/04; full list of members
13 Apr 2004 AA Full accounts made up to 31 March 2003
25 Jul 2003 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
22 May 2003 363s Return made up to 25/03/03; full list of members
11 Apr 2003 AA Full accounts made up to 31 March 2002
20 Jun 2002 363s Return made up to 25/03/02; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Apr 2002 395 Particulars of mortgage/charge
31 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
13 Dec 2001 SA Statement of affairs
01 May 2001 AA Full accounts made up to 31 March 2000
18 Apr 2001 363s Return made up to 25/03/01; full list of members
26 Jul 2000 AA Full accounts made up to 31 March 1999
03 Jul 2000 MEM/ARTS Memorandum and Articles of Association
26 Apr 2000 363s Return made up to 25/03/00; full list of members
23 Mar 2000 287 Registered office changed on 23/03/00 from: 5 london wall buildings finsbury circus london EC2M 5NT