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N.G.BAILEY AND COMPANY(OVERSEAS)LIMITED

Company number 00594669

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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)
23 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
20 Aug 2010 AA Full accounts made up to 26 February 2010
10 Aug 2010 CH03 Secretary's details changed for Barbara Cowell on 28 July 2010
10 Aug 2010 CH01 Director's details changed for Peter John Stuart Thompson on 28 July 2010
10 Aug 2010 CH01 Director's details changed for Richard Grenville Bailey on 28 July 2010
23 Oct 2009 AD01 Registered office address changed from Heathcote Kings Road Ilkley West Yorkshire LS29 9AS on 23 October 2009
22 Sep 2009 AA Full accounts made up to 27 February 2009
28 Aug 2009 363a Return made up to 17/08/09; no change of members
27 Aug 2008 363a Return made up to 17/08/08; no change of members
26 Aug 2008 AA Full accounts made up to 29 February 2008
10 Jan 2008 288a New secretary appointed
10 Jan 2008 288b Secretary resigned
06 Sep 2007 AA Full accounts made up to 2 March 2007
05 Sep 2007 363a Return made up to 17/08/07; full list of members
31 Aug 2006 363s Return made up to 17/08/06; full list of members
06 Jul 2006 AA Full accounts made up to 24 February 2006
30 Aug 2005 363s Return made up to 17/08/05; full list of members
06 Jul 2005 AA Full accounts made up to 25 February 2005
23 Aug 2004 363s Return made up to 17/08/04; full list of members
29 Jul 2004 AA Full accounts made up to 27 February 2004
07 Apr 2004 288a New director appointed
07 Apr 2004 288b Director resigned
27 Aug 2003 AA Total exemption full accounts made up to 28 February 2003
27 Aug 2003 363s Return made up to 17/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2003 288a New director appointed