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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)
18 Oct 2003 395 Particulars of mortgage/charge
03 Oct 2003 288a New director appointed
26 Aug 2003 288b Director resigned
11 Apr 2003 AA Total exemption full accounts made up to 31 August 2002
14 Mar 2003 363s Return made up to 05/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Dec 2002 288b Director resigned
02 Jun 2002 AA Total exemption small company accounts made up to 31 August 2001
01 Mar 2002 363s Return made up to 05/03/02; full list of members
12 Jun 2001 AA Accounts for a small company made up to 31 August 2000
27 Apr 2001 363s Return made up to 05/03/01; full list of members
04 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2000 AA Accounts for a small company made up to 31 August 1999
08 Mar 2000 363s Return made up to 05/03/00; full list of members
07 Apr 1999 363s Return made up to 05/03/99; no change of members
12 Feb 1999 AA Accounts for a small company made up to 31 August 1998
18 Aug 1998 288c Director's particulars changed
29 Jun 1998 AA Accounts for a small company made up to 31 August 1997
01 Apr 1998 363s Return made up to 05/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/03/98; full list of members
23 Feb 1998 288c Director's particulars changed
28 Oct 1997 288c Director's particulars changed
05 Jun 1997 AA Accounts for a small company made up to 31 August 1996
13 May 1997 363s Return made up to 05/03/97; full list of members
  • 363(353) ‐ Location of register of members address changed
29 May 1996 AA Accounts for a small company made up to 31 August 1995
19 Apr 1996 363s Return made up to 05/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
03 Jul 1995 AA Accounts for a small company made up to 31 August 1994