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BAILEY FISHER EXECUTIVE SEARCH LIMITED

Company number 03568521

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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 Jul 2016 CC04 Statement of company's objects
21 Jul 2016 SH10 Particulars of variation of rights attached to shares
20 Jul 2016 SH08 Change of share class name or designation
13 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2016 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • GBP 1,800
29 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Oct 2015 CH01 Director's details changed for Ms Ann Bailey on 28 August 2015
27 Oct 2015 CH01 Director's details changed for Mr Paul Alexander Bailey on 28 August 2015
01 Jul 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
02 Mar 2015 AP01 Appointment of Mr Andrew Thomas Swarbrick as a director on 4 December 2014
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
17 Jul 2014 TM02 Termination of appointment of a secretary
06 Mar 2014 TM02 Termination of appointment of Nigel Bailey as a secretary
04 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
02 Aug 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Dec 2011 AD01 Registered office address changed from 60 High Street Stetchworth Newmarket Suffolk CB8 9TJ United Kingdom on 5 December 2011
06 Jul 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
17 Mar 2011 AD01 Registered office address changed from Suite 4 St John's Innovation Centre Cowley Road Cambridge CB4 0WS on 17 March 2011
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders