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BAILEY & WADE ENGINEERING CO LIMITED

Company number 01200891

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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)
22 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
22 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
08 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Mar 2009 363a Return made up to 05/03/09; full list of members
01 Apr 2008 363a Return made up to 05/03/08; full list of members
07 Feb 2008 AA Total exemption small company accounts made up to 31 August 2007
29 May 2007 AA Total exemption small company accounts made up to 31 August 2006
13 Mar 2007 363a Return made up to 05/03/07; full list of members
20 Dec 2006 88(2)R Ad 30/11/06--------- £ si 500@1=500 £ ic 24600/25100
25 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2006 123 Nc inc already adjusted 14/08/06
06 Sep 2006 88(2)R Ad 14/08/06--------- £ si 100@1=100 £ ic 24500/24600
25 Aug 2006 288b Director resigned
25 Aug 2006 288b Director resigned
25 Aug 2006 288a New director appointed
25 Aug 2006 288a New director appointed
13 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
11 May 2006 363a Return made up to 05/03/06; full list of members
11 May 2006 288c Director's particulars changed
22 Apr 2005 363s Return made up to 05/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
03 Feb 2005 AA Total exemption small company accounts made up to 31 August 2004
04 Dec 2004 403b Declaration of mortgage charge released/ceased
26 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Co to sell premises 11/10/04
19 May 2004 AA Total exemption small company accounts made up to 31 August 2003
25 Mar 2004 363s Return made up to 05/03/04; full list of members