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BAPTY (2000) LIMITED

Company number 03844831

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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)
26 Feb 2007 288b Secretary resigned;director resigned
26 Feb 2007 288a New secretary appointed
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Oct 2006 363s Return made up to 20/09/06; full list of members
24 Aug 2006 395 Particulars of mortgage/charge
24 Feb 2006 395 Particulars of mortgage/charge
08 Feb 2006 395 Particulars of mortgage/charge
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Sep 2005 363s Return made up to 20/09/05; full list of members
02 Jun 2005 395 Particulars of mortgage/charge
26 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
24 Sep 2004 363s Return made up to 20/09/04; full list of members
02 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 2004 AA Accounts for a small company made up to 31 March 2003
27 Sep 2003 363s Return made up to 20/09/03; full list of members
05 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
25 Oct 2002 363s Return made up to 20/09/02; full list of members
05 May 2002 AA Total exemption small company accounts made up to 31 March 2001
20 Sep 2001 363s Return made up to 20/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2000 AA Full accounts made up to 31 March 2000
15 Nov 2000 363s Return made up to 20/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/11/00
18 Jul 2000 225 Accounting reference date shortened from 30/09/00 to 31/03/00
17 Nov 1999 88(2)R Ad 01/10/99--------- £ si 99@1=99 £ ic 1/100