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NG BAILEY GROUP LIMITED

Company number 01490238

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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 Mar 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Dec 2015	AP01	Appointment of Mr Michael Porter as a director on 21 September 2015	View PDF Appointment of Mr Michael Porter as a director on 21 September 2015 - link opens in a new window - 3 pages (3 pages)
07 Oct 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 146,982.85	View PDF Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 146,982.85 - link opens in a new window - 20 pages (20 pages)
29 Sep 2015	AA	Group of companies' accounts made up to 27 February 2015	View PDF Group of companies' accounts made up to 27 February 2015 - link opens in a new window - 39 pages (39 pages)
14 Jul 2015	TM01	Termination of appointment of Daren Robert Harris as a director on 30 June 2015	View PDF Termination of appointment of Daren Robert Harris as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	MISC	Auditors resignation	View PDF Auditors resignation - link opens in a new window - 1 page (1 page)
23 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 148,632.85	View PDF Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 148,632.85 - link opens in a new window - 21 pages (21 pages)
28 Aug 2014	AA	Group of companies' accounts made up to 28 February 2014	View PDF Group of companies' accounts made up to 28 February 2014 - link opens in a new window - 36 pages (36 pages)
28 Aug 2014	TM01	Termination of appointment of Noel Caladine Bailey as a director on 24 July 2014	View PDF Termination of appointment of Noel Caladine Bailey as a director on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM01	Termination of appointment of Martin Richard Bailey as a director on 15 July 2014	View PDF Termination of appointment of Martin Richard Bailey as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
19 Nov 2013	AA	Group of companies' accounts made up to 1 March 2013	View PDF Group of companies' accounts made up to 1 March 2013 - link opens in a new window - 36 pages (36 pages)
26 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders	View PDF Annual return made up to 17 August 2013 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
19 Aug 2013	TM01	Termination of appointment of Peter John Stuart Thompson as a director on 25 July 2013	View PDF Termination of appointment of Peter John Stuart Thompson as a director on 25 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AP01	Appointment of Whiteman Kevin as a director on 1 April 2013	View PDF Appointment of Whiteman Kevin as a director on 1 April 2013 - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	AP01	Appointment of Mr Peter Richard Emery as a director on 27 September 2012	View PDF Appointment of Mr Peter Richard Emery as a director on 27 September 2012 - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	AR01	Annual return made up to 17 August 2012	View PDF Annual return made up to 17 August 2012 - link opens in a new window - 20 pages (20 pages)
07 Sep 2012	AA	Group of companies' accounts made up to 24 February 2012	View PDF Group of companies' accounts made up to 24 February 2012 - link opens in a new window - 35 pages (35 pages)
28 Aug 2012	AP01	Appointment of Christopher Edward Bailey as a director on 26 July 2012	View PDF Appointment of Christopher Edward Bailey as a director on 26 July 2012 - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	TM01	Termination of appointment of Edward Ian Bailey as a director on 26 July 2012	View PDF Termination of appointment of Edward Ian Bailey as a director on 26 July 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	TM01	Termination of appointment of Michael Peter Brown as a director on 26 July 2012	View PDF Termination of appointment of Michael Peter Brown as a director on 26 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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NG BAILEY GROUP LIMITED

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