- Company Overview for BAYWAY LIMITED (05457858)
- Filing history for BAYWAY LIMITED (05457858)
- People for BAYWAY LIMITED (05457858)
- More for BAYWAY LIMITED (05457858)
| 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) |
|---|---|---|---|
| 02 Apr 2015 | AP01 | Appointment of Mr Paul Panayi as a director on 17 March 2015 | |
| 11 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 May 2014 | AR01 |
Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
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| 15 May 2014 | AP01 | Appointment of Ms Beverley Jeannette Collins as a director | |
| 15 May 2014 | AD01 | Registered office address changed from 144 High Street Epping Essex CM16 4AS on 15 May 2014 | |
| 17 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Jun 2013 | AR01 | Annual return made up to 20 May 2013 with full list of shareholders | |
| 13 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 May 2012 | AR01 | Annual return made up to 20 May 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Jun 2011 | AR01 | Annual return made up to 20 May 2011 with full list of shareholders | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Jun 2010 | AR01 | Annual return made up to 20 May 2010 with full list of shareholders | |
| 26 May 2010 | CH01 | Director's details changed for Betty Levy on 18 May 2010 | |
| 25 May 2010 | CH03 | Secretary's details changed for Dr Ralph Levy on 18 May 2010 | |
| 11 Dec 2009 | AD01 | Registered office address changed from 10-14 Accommodation Road London NW11 8EP on 11 December 2009 | |
| 26 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 08 Jun 2009 | 363a | Return made up to 20/05/09; full list of members | |
| 19 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 04 Jun 2008 | 363a | Return made up to 20/05/08; full list of members | |
| 28 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 01 Aug 2007 | 363s | Return made up to 20/05/07; no change of members | |
| 21 Aug 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 25 Jul 2006 | 88(3) | Particulars of contract relating to shares | |
| 25 Jul 2006 | 88(2)R | Ad 04/04/06--------- £ si 399900@1 |