BAY DEVELOPMENTS LIMITED

Company Documents

DateDescription
12/12/1412 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/11/1428 November 2014 APPLICATION FOR STRIKING-OFF

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/10/1322 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/12/1213 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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13/12/1213 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/12/1213 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/10/1230 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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16/03/1216 March 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN LAGAN

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16/03/1216 March 2012 DIRECTOR APPOINTED MR SEAN GERARD MCCANN

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03/01/123 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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18/10/1118 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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29/12/1029 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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21/10/1021 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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24/05/1024 May 2010 AUDITOR RESIGNATION

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12/04/1012 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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23/10/0923 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KEVIN LAGAN / 09/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIERAN PATRICK MULLAN / 09/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BELL / 09/10/2009

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22/10/0922 October 2009 SECRETARY'S CHANGE OF PARTICULARS / CHARLES GERARD JENKINS / 09/10/2009

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19/09/0919 September 2009 31/03/08 ANNUAL ACCTS

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11/12/0811 December 2008 09/10/08

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19/03/0819 March 2008 09/10/07

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09/02/089 February 2008 31/03/07 ANNUAL ACCTS

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29/01/0729 January 2007 31/03/06 ANNUAL ACCTS

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26/11/0626 November 2006 09/10/06 ANNUAL RETURN SHUTTLE

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24/02/0624 February 2006 31/03/05 ANNUAL ACCTS

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01/11/051 November 2005 09/10/05 ANNUAL RETURN SHUTTLE

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09/02/059 February 2005 31/03/04 ANNUAL ACCTS

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06/12/046 December 2004 09/10/04 ANNUAL RETURN SHUTTLE

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17/02/0417 February 2004 CHANGE OF DIRS/SEC

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05/02/045 February 2004 31/03/03 ANNUAL ACCTS

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31/12/0331 December 2003 09/10/03 ANNUAL RETURN SHUTTLE

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26/01/0326 January 2003 31/03/02 ANNUAL ACCTS

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31/10/0231 October 2002 09/10/02 ANNUAL RETURN SHUTTLE

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17/09/0217 September 2002 UPDATED MEM AND ARTS

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17/09/0217 September 2002 SPECIAL/EXTRA RESOLUTION

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20/02/0220 February 2002 09/10/01 ANNUAL RETURN SHUTTLE

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16/02/0216 February 2002 31/03/01 ANNUAL ACCTS

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13/02/0113 February 2001 09/10/99 ANNUAL RETURN SHUTTLE

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13/02/0113 February 2001 09/10/00 ANNUAL RETURN SHUTTLE

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11/02/0111 February 2001 31/03/00 ANNUAL ACCTS

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06/09/006 September 2000 PARS RE MORTAGE

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20/08/0020 August 2000 31/10/99 ANNUAL ACCTS

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20/08/0020 August 2000 CHANGE OF ARD

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26/08/9926 August 1999 PARS RE MORTAGE

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26/08/9926 August 1999 PARS RE MORTAGE

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17/11/9817 November 1998 UPDATED MEM AND ARTS

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17/11/9817 November 1998 CHANGE IN SIT REG ADD

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17/11/9817 November 1998 CHANGE OF DIRS/SEC

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17/11/9817 November 1998 CHANGE OF DIRS/SEC

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17/11/9817 November 1998 CHANGE OF DIRS/SEC

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17/11/9817 November 1998 CHANGE OF DIRS/SEC

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17/11/9817 November 1998 CHANGE OF DIRS/SEC

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03/11/983 November 1998 NOT OF INCR IN NOM CAP

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03/11/983 November 1998 SPECIAL/EXTRA RESOLUTION

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03/11/983 November 1998 SPECIAL/EXTRA RESOLUTION

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26/10/9826 October 1998 RESOLUTION TO CHANGE NAME

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09/10/989 October 1998 PARS RE DIRS/SIT REG OFF

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09/10/989 October 1998 ARTICLES

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09/10/989 October 1998 MEMORANDUM

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09/10/989 October 1998 DECLN COMPLNCE REG NEW CO

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09/10/989 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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