BAYLIS MACINTYRE LIMITED

Company Documents

DateDescription
27/12/1427 December 2014 Annual return made up to 27 December 2014 with full list of shareholders

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01/09/141 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/12/1327 December 2013 Annual return made up to 27 December 2013 with full list of shareholders

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11/09/1311 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/01/138 January 2013 Annual return made up to 27 December 2012 with full list of shareholders

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
11 HANOVER SQUARE
LONDON
W1S 1JJ

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16/09/1216 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/01/1230 January 2012 Annual return made up to 27 December 2011 with full list of shareholders

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01/09/111 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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11/01/1111 January 2011 Annual return made up to 27 December 2010 with full list of shareholders

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27/07/1027 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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26/01/1026 January 2010 Annual return made up to 27 December 2009 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOGGIS ROLFE / 25/01/2010

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27/08/0927 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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21/01/0921 January 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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16/04/0816 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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14/04/0814 April 2008 PREVSHO FROM 31/05/2008 TO 31/12/2007

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26/03/0826 March 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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26/02/0726 February 2007 LOCATION OF REGISTER OF MEMBERS

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26/02/0726 February 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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17/11/0617 November 2006 REGISTERED OFFICE CHANGED ON 17/11/06 FROM:
2 SHERATON STREET
LONDON
W1F 8BH

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 SECRETARY RESIGNED

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20/06/0620 June 2006 DIRECTOR RESIGNED

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20/06/0620 June 2006 DIRECTOR RESIGNED

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14/02/0614 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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24/01/0624 January 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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17/01/0517 January 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 REGISTERED OFFICE CHANGED ON 29/03/04 FROM:
10 HALLAM STREET
LONDON
W1N 6DJ

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01/03/041 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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15/01/0415 January 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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20/01/0320 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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15/02/0215 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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22/01/0222 January 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS

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19/02/0119 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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09/11/009 November 2000 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS

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29/02/0029 February 2000 DIRECTOR RESIGNED

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24/02/0024 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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07/10/997 October 1999 REGISTERED OFFICE CHANGED ON 07/10/99 FROM:
1-11 HAY HILL
BERKELEY SQUARE
LONDON
W1X 7LF

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23/02/9923 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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21/01/9921 January 1999 RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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18/12/9718 December 1997 RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS

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06/04/976 April 1997 DIRECTOR RESIGNED

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31/01/9731 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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26/01/9726 January 1997 RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS

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28/04/9628 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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07/02/967 February 1996 RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94

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24/01/9524 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/01/9522 January 1995 RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS

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03/03/943 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93

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18/01/9418 January 1994 RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS

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17/01/9317 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92

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17/01/9317 January 1993 RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS

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30/11/9230 November 1992 REGISTERED OFFICE CHANGED ON 30/11/92 FROM:
ROOM 7
25 NEW BOND STREET
LONDON
W1Y 9HD

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30/11/9230 November 1992 DIRECTOR'S PARTICULARS CHANGED

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03/06/923 June 1992 NEW DIRECTOR APPOINTED

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03/06/923 June 1992 COMPANY NAME CHANGED
BURLINGTON RECRUITMENT LIMITED
CERTIFICATE ISSUED ON 04/06/92

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03/06/923 June 1992 NEW DIRECTOR APPOINTED

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03/06/923 June 1992 NEW DIRECTOR APPOINTED

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03/06/923 June 1992 NEW DIRECTOR APPOINTED

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01/02/921 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91

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15/01/9215 January 1992 REGISTERED OFFICE CHANGED ON 15/01/92

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15/01/9215 January 1992 RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS

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28/01/9128 January 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90

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28/01/9128 January 1991 RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS

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16/02/9016 February 1990 REGISTERED OFFICE CHANGED ON 16/02/90 FROM:
115 MOUNT STREET
LONDON
W1Y 5HD

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24/01/9024 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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24/01/9024 January 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89

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20/01/9020 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/06/8921 June 1989 DIRECTOR RESIGNED

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25/05/8925 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/88

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12/05/8912 May 1989 RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS

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11/02/8811 February 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/87

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11/02/8811 February 1988 RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS

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16/12/8616 December 1986 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS

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16/12/8616 December 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/86

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