C.G.I.S. BAYHAM STREET LIMITED
Company Documents
Date | Description |
---|---|
16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
09/10/149 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
17/10/1317 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
11/10/1311 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045398480004 |
10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
10/10/1310 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
16/10/1216 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
14/10/1114 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
21/10/1021 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
12/07/1012 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
12/11/0912 November 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
18/08/0918 August 2009 | AUDITOR'S RESIGNATION |
15/05/0915 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
16/10/0816 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
16/11/0716 November 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
20/10/0620 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
21/09/0521 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
05/10/045 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
10/11/0310 November 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
06/03/036 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/031 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
28/02/0328 February 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
28/02/0328 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/02/0328 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
28/02/0328 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
22/01/0322 January 2003 | DIRECTOR RESIGNED |
22/01/0322 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/01/0322 January 2003 | SECRETARY RESIGNED |
22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
19/12/0219 December 2002 | REGISTERED OFFICE CHANGED ON 19/12/02 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
19/12/0219 December 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 |
13/12/0213 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/12/022 December 2002 | COMPANY NAME CHANGED DWSCO 2334 LIMITED CERTIFICATE ISSUED ON 02/12/02 |
19/09/0219 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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