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BAILOY PRODUCTS LIMITED

Company number 01196370

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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)
13 Feb 2013 TM01 Termination of appointment of Balasubramaniam Balagagenthan as a director
21 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
18 May 2011 CH01 Director's details changed for Balasubramaniam Balagagenthan on 9 May 2011
30 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
13 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
10 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
27 Nov 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders
20 Nov 2009 MISC Duplicate termination of director
17 Nov 2009 TM01 Termination of appointment of Peter Lovejoy as a director
24 Sep 2009 353 Location of register of members
09 May 2009 287 Registered office changed on 09/05/2009 from 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX
09 May 2009 225 Accounting reference date extended from 30/04/2009 to 31/10/2009
07 Apr 2009 288a Director appointed balasubramaniam balagagenthan
29 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
29 Aug 2008 363a Return made up to 15/08/08; no change of members
11 Sep 2007 363a Return made up to 15/08/07; full list of members
06 Sep 2007 287 Registered office changed on 06/09/07 from: 3 copse close west drayton middx UB7 7PG
30 Aug 2007 288a New director appointed
30 Aug 2007 288a New director appointed
14 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share transfer authoris 23/07/07
10 Aug 2007 288b Director resigned
10 Aug 2007 288b Secretary resigned;director resigned