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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)
22 Dec 2000 395 Particulars of mortgage/charge
22 Dec 2000 395 Particulars of mortgage/charge
23 Oct 2000 AA Accounts made up to 31 March 2000
04 Feb 2000 363s Return made up to 02/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Feb 2000 AA Accounts made up to 31 March 1999
03 Feb 1999 363s Return made up to 02/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
14 Dec 1998 AA Accounts made up to 31 March 1998
06 Apr 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
06 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
16 Feb 1998 287 Registered office changed on 16/02/98 from: 755 fulham road london SW6 5UU
16 Feb 1998 AUD Auditor's resignation
11 Feb 1998 395 Particulars of mortgage/charge
11 Jan 1998 363s Return made up to 02/01/98; full list of members
03 Dec 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
03 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Sep 1997 AA Accounts made up to 31 March 1997
11 Jun 1997 288a New director appointed
11 Jun 1997 288a New director appointed
20 Jan 1997 363s Return made up to 02/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
02 Dec 1996 288b Director resigned
26 Nov 1996 AA Accounts made up to 31 March 1996
29 Oct 1996 288b Director resigned
06 Oct 1996 225 Accounting reference date shortened from 31/01/97 to 31/03/96
16 Sep 1996 288 Director resigned
26 Jun 1996 287 Registered office changed on 26/06/96 from: 57 london road high wycombe bucks HP11 1BS