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C.H. BAILEY GROUP LIMITED

Company number 00190106

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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)
01 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
19 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
09 Jul 2012 AP01 Appointment of Mr Rod Reynolds as a director
27 Apr 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 73,136.4
05 Apr 2012 AUD Auditor's resignation
07 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Feb 2012 AR01 Annual return made up to 16 January 2012 with bulk list of shareholders
03 Feb 2012 CH01 Director's details changed for Mr David Charles Orchard on 15 October 2010
21 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 16 January 2011 with bulk list of shareholders
29 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 16 January 2010 with bulk list of shareholders
20 Nov 2009 AD03 Register(s) moved to registered inspection location
20 Nov 2009 AD02 Register inspection address has been changed
18 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
07 Apr 2009 169A(2) 31/03/09\Gbp tr 142434@0.1=14243.4\
27 Jan 2009 363a Return made up to 16/01/09; bulk list available separately
24 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
05 Sep 2008 395 Particulars of a mortgage or charge / charge no: 13
24 Jan 2008 363s Return made up to 13/01/08; bulk list available separately
05 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
14 Jul 2007 288a New director appointed
02 Jul 2007 288b Director resigned