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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)
16 Nov 2009 TM01 Termination of appointment of Mark Andrews as a director
23 Oct 2009 AD01 Registered office address changed from Heathcote Kings Road Ilkley West Yorkshire LS29 9AS on 23 October 2009
03 Sep 2009 AA Group of companies' accounts made up to 27 February 2009
28 Aug 2009 363a Return made up to 17/08/09; no change of members
09 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
26 Aug 2008 363a Return made up to 17/08/08; no change of members
26 Aug 2008 AA Group of companies' accounts made up to 29 February 2008
08 Mar 2008 288b Appointment terminated director richard bailey
07 Jan 2008 288b Secretary resigned
07 Jan 2008 288a New secretary appointed
02 Oct 2007 363a Return made up to 17/08/07; full list of members
02 Oct 2007 288c Director's particulars changed
22 Aug 2007 AA Group of companies' accounts made up to 2 March 2007
12 Jun 2007 169 £ ic 156508/148633 11/05/07 £ sr 157507@.05=7875
06 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 320/contract 19/04/07
31 Aug 2006 363s Return made up to 17/08/06; change of members
03 Aug 2006 AA Group of companies' accounts made up to 24 February 2006
11 Jul 2006 288a New director appointed
29 Mar 2006 288c Director's particulars changed
06 Mar 2006 MEM/ARTS Memorandum and Articles of Association
24 Feb 2006 CERTNM Company name changed N.G. bailey organisation LIMITED (the)\certificate issued on 24/02/06
17 Jan 2006 288b Director resigned
12 Sep 2005 363s Return made up to 17/08/05; full list of members
08 Aug 2005 AA Group of companies' accounts made up to 25 February 2005