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BAILEY LTD

Company number 04639081

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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)
26 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
11 May 2009 288a Secretary appointed simon david chaplin
11 May 2009 288b Appointment terminated secretary joanne cawston
12 Feb 2009 363a Return made up to 16/01/09; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jan 2008 363s Return made up to 16/01/08; change of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jan 2007 363s Return made up to 16/01/07; full list of members
30 Aug 2006 287 Registered office changed on 30/08/06 from: 63 broadway, peterborough, cambridgeshire PE1 1SY
30 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Jun 2006 88(2)R Ad 31/12/05--------- £ si 100000@1
13 Jun 2006 123 Nc inc already adjusted 31/12/05
13 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2006 363s Return made up to 16/01/06; full list of members
16 Jan 2006 MEM/ARTS Memorandum and Articles of Association
05 Jan 2006 CERTNM Company name changed truck logic property LIMITED\certificate issued on 05/01/06
01 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
13 Jul 2005 395 Particulars of mortgage/charge
08 Feb 2005 363s Return made up to 16/01/05; full list of members
08 Feb 2005 288a New secretary appointed
04 Nov 2004 288b Secretary resigned;director resigned
04 Nov 2004 288b Director resigned