THE BAY TREE TRADING COMPANY LTD

Company Documents

DateDescription
09/07/149 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/10/1316 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/10/125 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/10/116 October 2011 Annual return made up to 29 September 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/10/1022 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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07/05/107 May 2010 31/12/09 TOTAL EXEMPTION FULL

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14/10/0914 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/10/082 October 2008 RETURN MADE UP TO 29/09/08; NO CHANGE OF MEMBERS

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12/03/0812 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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05/10/075 October 2007 RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS

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02/05/072 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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07/01/077 January 2007 DIRECTOR RESIGNED

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02/11/062 November 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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17/10/0517 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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14/10/0414 October 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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10/10/0310 October 2003 RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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11/05/0311 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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22/10/0222 October 2002 RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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05/10/015 October 2001 RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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11/10/0011 October 2000 RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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11/10/9911 October 1999 RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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02/07/992 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/10/9822 October 1998 RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS

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12/06/9812 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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01/10/971 October 1997 RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS

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13/06/9713 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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09/10/969 October 1996 RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS

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26/07/9626 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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04/12/954 December 1995 S252 DISP LAYING ACC 08/08/95

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04/12/954 December 1995 S366A DISP HOLDING AGM 08/08/95

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04/12/954 December 1995 NEW DIRECTOR APPOINTED

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04/12/954 December 1995 RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS

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04/12/954 December 1995 S386 DISP APP AUDS 08/08/95

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02/10/952 October 1995 NEW DIRECTOR APPOINTED

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07/03/957 March 1995 ￯﾿ᄑ NC 1000/50000
20/12/

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07/03/957 March 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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07/03/957 March 1995 REGISTERED OFFICE CHANGED ON 07/03/95 FROM:
LA PLATA WORKS
HOLME LANE
SHEFFIELD
S6 4JY

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10/01/9510 January 1995 COMPANY NAME CHANGED
BAY TREE MARKETING LIMITED
CERTIFICATE ISSUED ON 11/01/95

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19/10/9419 October 1994 REGISTERED OFFICE CHANGED ON 19/10/94 FROM:
1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON
N16 6XZ

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19/10/9419 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/10/9419 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/09/9429 September 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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