C.G.I.S. BAYHAM NO.1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/01/156 January 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 04/04/144 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 17/12/1317 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 11/10/1311 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043308780004 |
| 10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/05/138 May 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 18/12/1218 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 09/01/129 January 2012 | Annual return made up to 29 November 2011 with full list of shareholders |
| 03/03/113 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 10/01/1110 January 2011 | Annual return made up to 29 November 2010 with full list of shareholders |
| 12/07/1012 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/03/1016 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 13/01/1013 January 2010 | Annual return made up to 29 November 2009 with full list of shareholders |
| 15/12/0815 December 2008 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/04/046 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | COMPANY NAME CHANGED AD (BAYHAM STREET) NOMINEE NO. 1 LIMITED CERTIFICATE ISSUED ON 27/11/03 |
| 10/03/0310 March 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0328 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/02/0328 February 2003 | SECRETARY RESIGNED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 28/02/0328 February 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | NEW SECRETARY APPOINTED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/028 January 2002 | S386 DISP APP AUDS 03/01/02 |
| 08/01/028 January 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 21/12/0121 December 2001 | COMPANY NAME CHANGED SHELFCO (NO. 2609) LIMITED CERTIFICATE ISSUED ON 21/12/01 |
| 29/11/0129 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company