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BAILEY ENERGY LIMITED

Company number 02778626

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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 Nov 2004 288a New secretary appointed
18 Nov 2004 288b Secretary resigned
18 Nov 2004 288b Director resigned
24 May 2004 288a New director appointed
04 Feb 2004 AA Accounts made up to 31 October 2003
04 Feb 2004 AA Accounts made up to 31 March 2003
17 Jan 2004 363s Return made up to 02/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Nov 2003 225 Accounting reference date shortened from 31/03/04 to 31/10/03
30 Sep 2003 288a New secretary appointed
19 Sep 2003 288b Secretary resigned
05 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2003 363s Return made up to 02/01/03; full list of members
08 Oct 2002 288c Director's particulars changed
23 Aug 2002 AA Accounts made up to 31 March 2002
28 Jun 2002 288b Secretary resigned
14 Jun 2002 288a New secretary appointed
15 Jan 2002 287 Registered office changed on 15/01/02 from: 8 lanark square glencall bridge london E14 9RE
08 Jan 2002 363s Return made up to 02/01/02; full list of members
  • 363(287) ‐ Registered office changed on 08/01/02
  • 363(353) ‐ Location of register of members address changed
04 Oct 2001 AA Accounts made up to 31 March 2001
01 Oct 2001 288c Secretary's particulars changed
18 Aug 2001 395 Particulars of mortgage/charge
11 Apr 2001 395 Particulars of mortgage/charge
11 Apr 2001 395 Particulars of mortgage/charge
17 Jan 2001 363s Return made up to 02/01/01; full list of members
  • 363(288) ‐ Director's particulars changed