AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 13th, December 2018
| accounts
|
Free Download
(9 pages)
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AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(10 pages)
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AP01 |
On January 13, 2017 new director was appointed.
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
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AP01 |
On January 13, 2017 new director was appointed.
filed on: 30th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 13, 2017
filed on: 26th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 13, 2017
filed on: 26th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 13, 2017
filed on: 26th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 17th, November 2016
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: May 1, 2016
filed on: 19th, May 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 1, 2016
filed on: 19th, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On May 1, 2016 new director was appointed.
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 3rd, December 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Corner Cottages, Hempstead Norwich Norfolk NR12 0SH to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on October 23, 2015
filed on: 23rd, October 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to July 11, 2015 with full list of members
filed on: 24th, July 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on July 24, 2015: 39000.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 5th, September 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 11, 2014 with full list of members
filed on: 28th, July 2014
| annual return
|
Free Download
(7 pages)
|
CH01 |
On November 1, 2013 director's details were changed
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 1, 2013 director's details were changed
filed on: 4th, November 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 4, 2013 new director was appointed.
filed on: 4th, September 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 4, 2013 new director was appointed.
filed on: 4th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to July 11, 2013 with full list of members
filed on: 30th, July 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 30, 2013: 39,000 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 11th, July 2013
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 18th, September 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 11, 2012 with full list of members
filed on: 15th, August 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2011
filed on: 1st, August 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 11, 2011 with full list of members
filed on: 28th, July 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: July 28, 2011
filed on: 28th, July 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on June 27, 2011
filed on: 27th, June 2011
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2010
filed on: 5th, April 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to July 11, 2010 with full list of members
filed on: 19th, August 2010
| annual return
|
Free Download
(7 pages)
|
CH01 |
On July 11, 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 11, 2010 director's details were changed
filed on: 19th, August 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2009
filed on: 18th, January 2010
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to July 24, 2009
filed on: 24th, July 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2008
filed on: 29th, January 2009
| accounts
|
Free Download
(5 pages)
|
288c |
Director's change of particulars
filed on: 15th, September 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to August 29, 2008
filed on: 29th, August 2008
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 5th, November 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2007
filed on: 5th, November 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to August 10, 2007
filed on: 10th, August 2007
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to August 10, 2007
filed on: 10th, August 2007
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 27th, January 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2006
filed on: 27th, January 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Annual return made up to July 28, 2006
filed on: 28th, July 2006
| annual return
|
Free Download
(4 pages)
|
363a |
Annual return made up to July 28, 2006
filed on: 28th, July 2006
| annual return
|
Free Download
(4 pages)
|
288a |
On April 28, 2006 New director appointed
filed on: 28th, April 2006
| officers
|
Free Download
(2 pages)
|
288a |
On April 28, 2006 New director appointed
filed on: 28th, April 2006
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 6th, March 2006
| resolution
|
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of increasing authorised share capital
filed on: 6th, March 2006
| resolution
|
|
88(2)R |
Alloted 38999 shares on February 24, 2006. Value of each share 1 £, total number of shares: 39000.
filed on: 6th, March 2006
| capital
|
|
123 |
Nc inc already adjusted 24/02/06
filed on: 6th, March 2006
| capital
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 24/02/06
filed on: 6th, March 2006
| capital
|
Free Download
(1 page)
|
88(2)R |
Alloted 38999 shares on February 24, 2006. Value of each share 1 £, total number of shares: 39000.
filed on: 6th, March 2006
| capital
|
Free Download
|
225 |
Accounting reference date shortened from 31/07/06 to 31/03/06
filed on: 29th, September 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/07/06 to 31/03/06
filed on: 29th, September 2005
| accounts
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, September 2005
| incorporation
|
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 23rd, September 2005
| incorporation
|
Free Download
(6 pages)
|
CERTNM |
Company name changed baymar LTDcertificate issued on 21/09/05
filed on: 21st, September 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed baymar LTDcertificate issued on 21/09/05
filed on: 21st, September 2005
| change of name
|
Free Download
(2 pages)
|
288a |
On September 6, 2005 New director appointed
filed on: 6th, September 2005
| officers
|
Free Download
(2 pages)
|
288b |
On September 6, 2005 Secretary resigned
filed on: 6th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On September 6, 2005 New secretary appointed
filed on: 6th, September 2005
| officers
|
Free Download
(1 page)
|
288b |
On September 6, 2005 Secretary resigned
filed on: 6th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On September 6, 2005 New director appointed
filed on: 6th, September 2005
| officers
|
Free Download
(2 pages)
|
288a |
On September 6, 2005 New secretary appointed
filed on: 6th, September 2005
| officers
|
Free Download
(1 page)
|
288a |
On August 8, 2005 New secretary appointed
filed on: 8th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On August 8, 2005 New director appointed
filed on: 8th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On August 8, 2005 New secretary appointed
filed on: 8th, August 2005
| officers
|
Free Download
(2 pages)
|
288a |
On August 8, 2005 New director appointed
filed on: 8th, August 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/07/05 from: 39A leicester road salford manchester M7 4AS
filed on: 20th, July 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/07/05 from: 39A leicester road salford manchester M7 4AS
filed on: 20th, July 2005
| address
|
Free Download
(1 page)
|
288b |
On July 18, 2005 Director resigned
filed on: 18th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On July 18, 2005 Secretary resigned
filed on: 18th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On July 18, 2005 Director resigned
filed on: 18th, July 2005
| officers
|
Free Download
(1 page)
|
288b |
On July 18, 2005 Secretary resigned
filed on: 18th, July 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 11th, July 2005
| incorporation
|
Free Download
(12 pages)
|
NEWINC |
Certificate of incorporation
filed on: 11th, July 2005
| incorporation
|
Free Download
(12 pages)
|