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BAYHAM PRODUCTION LIMITED

Company number 06024941

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
25 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
25 Jan 2011 CH04 Secretary's details changed for Geoghegan & Co Chartered Accountants on 1 October 2009
25 Jan 2011 CH01 Director's details changed for Mary Elizabeth Stuart Harley on 1 October 2009
15 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
16 May 2009 288a Secretary appointed geoghegan & co chartered accountants
08 May 2009 288b Appointment terminated secretary alan harley
29 Apr 2009 287 Registered office changed on 29/04/2009 from 12 plumtree court london EC4A 4HT
19 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2009 363a Return made up to 11/12/08; full list of members
23 Jun 2008 88(2) Capitals not rolled up
14 Mar 2008 363a Return made up to 11/12/07; full list of members
13 Jun 2007 288a New director appointed
13 Jun 2007 288a New secretary appointed
13 Jun 2007 288b Director resigned
13 Jun 2007 288b Director resigned
13 Jun 2007 288b Secretary resigned
13 Jun 2007 288b Director resigned
19 Mar 2007 CERTNM Company name changed ib partner 8 LIMITED\certificate issued on 19/03/07
20 Feb 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08