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BAYSHILL PROPERTIES LIMITED

Company number 05668978

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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)
09 Jan 2009 363a Return made up to 09/01/09; full list of members
29 Sep 2008 AA Accounts for a small company made up to 31 March 2008
21 Feb 2008 88(2)R Ad 04/01/08--------- £ si 249998@1
21 Feb 2008 SA Statement of affairs
09 Jan 2008 363a Return made up to 09/01/08; full list of members
30 Nov 2007 123 Nc inc already adjusted 28/11/07
30 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
13 Sep 2007 288a New director appointed
13 Sep 2007 288a New director appointed
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Director resigned
13 Sep 2007 288a New director appointed
06 Mar 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
09 Jan 2007 363a Return made up to 09/01/07; full list of members
15 Feb 2006 CERTNM Company name changed promenade trading 25 LIMITED\certificate issued on 15/02/06
17 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2006 NEWINC Incorporation