BAYLIS MACINTYRE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
27/12/1427 December 2014 | Annual return made up to 27 December 2014 with full list of shareholders |
01/09/141 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
27/12/1327 December 2013 | Annual return made up to 27 December 2013 with full list of shareholders |
11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
08/01/138 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 11 HANOVER SQUARE LONDON W1S 1JJ |
16/09/1216 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
30/01/1230 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
01/09/111 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
11/01/1111 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
27/07/1027 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
26/01/1026 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOGGIS ROLFE / 25/01/2010 |
27/08/0927 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
21/01/0921 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
20/10/0820 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
16/04/0816 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
14/04/0814 April 2008 | PREVSHO FROM 31/05/2008 TO 31/12/2007 |
26/03/0826 March 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
05/04/075 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
26/02/0726 February 2007 | LOCATION OF REGISTER OF MEMBERS |
26/02/0726 February 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 2 SHERATON STREET LONDON W1F 8BH |
20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
20/06/0620 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/06/0620 June 2006 | SECRETARY RESIGNED |
20/06/0620 June 2006 | DIRECTOR RESIGNED |
20/06/0620 June 2006 | DIRECTOR RESIGNED |
14/02/0614 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
24/01/0624 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
21/02/0521 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
17/01/0517 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: 10 HALLAM STREET LONDON W1N 6DJ |
01/03/041 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
15/01/0415 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
20/01/0320 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
20/01/0320 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
15/02/0215 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
22/01/0222 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
23/02/0123 February 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
19/02/0119 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
09/11/009 November 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
29/02/0029 February 2000 | DIRECTOR RESIGNED |
24/02/0024 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
07/10/997 October 1999 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 1-11 HAY HILL BERKELEY SQUARE LONDON W1X 7LF |
23/02/9923 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
21/01/9921 January 1999 | RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS |
22/01/9822 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
18/12/9718 December 1997 | RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
06/04/976 April 1997 | DIRECTOR RESIGNED |
31/01/9731 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
26/01/9726 January 1997 | RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS |
28/04/9628 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
07/02/967 February 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 |
24/01/9524 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/01/9522 January 1995 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS |
03/03/943 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
18/01/9418 January 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
17/01/9317 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
17/01/9317 January 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
30/11/9230 November 1992 | REGISTERED OFFICE CHANGED ON 30/11/92 FROM: ROOM 7 25 NEW BOND STREET LONDON W1Y 9HD |
30/11/9230 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
03/06/923 June 1992 | COMPANY NAME CHANGED BURLINGTON RECRUITMENT LIMITED CERTIFICATE ISSUED ON 04/06/92 |
03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
01/02/921 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 |
15/01/9215 January 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
28/01/9128 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 |
28/01/9128 January 1991 | RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS |
16/02/9016 February 1990 | REGISTERED OFFICE CHANGED ON 16/02/90 FROM: 115 MOUNT STREET LONDON W1Y 5HD |
24/01/9024 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
24/01/9024 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/89 |
20/01/9020 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/06/8921 June 1989 | DIRECTOR RESIGNED |
25/05/8925 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/88 |
12/05/8912 May 1989 | RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS |
11/02/8811 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/87 |
11/02/8811 February 1988 | RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS |
16/12/8616 December 1986 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
16/12/8616 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/86 |
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