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T. BAILEY ASSET MANAGEMENT LIMITED

Company number 03720372

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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)
13 Apr 2010 MEM/ARTS Memorandum and Articles of Association
13 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
01 Apr 2010 CH04 Secretary's details changed for Hp Secretarial Services Limited on 1 October 2009
08 Feb 2010 AA Accounts made up to 30 September 2009
27 Nov 2009 CH01 Director's details changed for Nicholas John Forman Hardy on 1 October 2009
05 Nov 2009 SH10 Particulars of variation of rights attached to shares
05 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 October 2009
  • GBP 2,490,386
03 Nov 2009 MISC Form 123
03 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 420,194
14 Oct 2009 TM01 Termination of appointment of Richard Martin as a director
14 Aug 2009 288a Director appointed peter anthony letley
30 Jun 2009 AA Accounts made up to 30 September 2008
02 Jun 2009 288a Director appointed michael hughes
01 Jun 2009 288b Appointment terminated director james campbell
20 Apr 2009 88(3) Particulars of contract relating to shares
20 Apr 2009 88(2) Ad 25/03/09\gbp si 500000@1=500000\gbp ic 50001/550001\
20 Apr 2009 123 Nc inc already adjusted 25/03/09
20 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Approve issue/section 175(5)(a) 25/03/2009
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2009 363a Return made up to 25/02/09; full list of members
25 Mar 2009 288b Appointment terminated director paul selway-swift
25 Jul 2008 AA Accounts made up to 30 September 2007
26 Mar 2008 363a Return made up to 25/02/08; full list of members
25 Mar 2008 353 Location of register of members