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BAILEY ROBINSON LIMITED

Company number 03187414

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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)
21 Apr 2010 CH01 Director's details changed for George Lyon Stephenson on 5 April 2010
15 Dec 2009 AP01 Appointment of Mr Charles Auberon Leonard White as a director
13 Jul 2009 AA Full accounts made up to 31 January 2009
28 May 2009 288b Appointment terminated director c kunzelmann
05 May 2009 363a Return made up to 17/04/09; full list of members
12 Feb 2009 122 S-div
12 Feb 2009 123 Nc inc already adjusted 30/01/09
12 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Subdivision 30/01/2009
10 Jul 2008 AA Full accounts made up to 31 January 2008
02 May 2008 363a Return made up to 17/04/08; full list of members
06 Dec 2007 288a New director appointed
22 Sep 2007 395 Particulars of mortgage/charge
14 Aug 2007 AA Full accounts made up to 31 January 2007
01 Jun 2007 363s Return made up to 17/04/07; full list of members
19 Jul 2006 AA Full accounts made up to 31 January 2006
28 Jun 2006 363s Return made up to 17/04/06; full list of members
19 Jun 2006 288b Secretary resigned
19 Jun 2006 288a New secretary appointed;new director appointed
12 Jul 2005 AA Full accounts made up to 31 January 2005
25 May 2005 288b Director resigned
25 May 2005 288b Director resigned
04 May 2005 363s Return made up to 17/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2005 MEM/ARTS Memorandum and Articles of Association
13 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2004 288b Director resigned