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ELLIOTT BAYLEY HOLDINGS LIMITED

Company number 02731753

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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)
20 Aug 2008 288b Appointment Terminated Director keith robinson
20 Aug 2008 288b Appointment Terminated Director mark pearson
20 Aug 2008 288b Appointment Terminated Director peter dornan
20 Aug 2008 288a Director appointed origen LIMITED
08 Jul 2008 363s Return made up to 21/06/08; no change of members
31 Jan 2008 AA Accounts made up to 31 December 2007
06 Dec 2007 288a New director appointed
30 Nov 2007 288a New director appointed
29 Nov 2007 288a New director appointed
26 Nov 2007 288b Director resigned
05 Jul 2007 363s Return made up to 21/06/07; no change of members
31 Mar 2007 AA Accounts made up to 31 December 2006
14 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
30 Jun 2006 363s Return made up to 21/06/06; full list of members
21 Feb 2006 288a New director appointed
16 Feb 2006 288b Director resigned
27 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 2005 363s Return made up to 21/06/05; full list of members
10 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
07 Mar 2005 288a New director appointed
07 Mar 2005 288a New secretary appointed
07 Mar 2005 288b Director resigned
07 Mar 2005 288b Secretary resigned;director resigned