BAYARD FINANCE (UK) LIMITED

Company number 05162608

Date	Type	Description	View / Download
14 Mar 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Jan 2010	4.70	Declaration of solvency	(3 pages)
19 Dec 2009	AD01	Registered office address changed from 1 Lysander Drive Northfields Industrial Estate Market Deeping Peterborough PE6 8FB on 19 December 2009	(2 pages)
19 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
19 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-11	(2 pages)
04 Dec 2009	TM01	Termination of appointment of Anthony O'reilly as a director	(2 pages)
24 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
06 Jul 2009	363a	Return made up to 24/06/09; full list of members	(10 pages)
19 Dec 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
07 Aug 2008	363s	Return made up to 24/06/08; full list of members	(7 pages)
13 Dec 2007	288b	Secretary resigned	(1 page)
23 Sep 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
18 Jul 2007	363s	Return made up to 24/06/07; full list of members	(8 pages)
28 Jun 2007	287	Registered office changed on 28/06/07 from: spalding road,frognall deeping st james peterborough PE6 8SE	(1 page)
07 Dec 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
29 Aug 2006	395	Particulars of mortgage/charge	(25 pages)
04 Jul 2006	363s	Return made up to 24/06/06; no change of members	(8 pages)
05 Jan 2006	288b	Secretary resigned	(1 page)
26 Aug 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
17 Aug 2005	288b	Director resigned	(1 page)
08 Jul 2005	363a	Return made up to 24/06/05; full list of members	(8 pages)
08 Jun 2005	288a	New secretary appointed	(2 pages)