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BAILEY ASSET MANAGEMENT LTD

Company number 05423350

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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)
23 Oct 2009 AD01 Registered office address changed from Heathcote 31 Kings Road Ilkley West Yorkshire LS29 9AS on 23 October 2009
28 Aug 2009 363a Return made up to 17/08/09; no change of members
27 Aug 2008 363a Return made up to 17/08/08; no change of members
26 Aug 2008 AA Full accounts made up to 29 February 2008
30 Jun 2008 288b Appointment terminated director christopher wootton
12 Jun 2008 288a Director appointed david john lane
07 Jan 2008 288b Secretary resigned
07 Jan 2008 288a New secretary appointed
05 Sep 2007 363a Return made up to 17/08/07; full list of members
22 Aug 2007 AA Accounts made up to 2 March 2007
11 May 2007 363a Return made up to 13/04/07; full list of members
20 Mar 2007 288a New director appointed
12 Feb 2007 123 Nc inc already adjusted 19/12/06
23 Jan 2007 MEM/ARTS Memorandum and Articles of Association
23 Jan 2007 88(2)R Ad 19/12/06--------- £ si 1999@1=1999 £ ic 1/2000
23 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2006 MEM/ARTS Memorandum and Articles of Association
14 Dec 2006 CERTNM Company name changed bfs (holdings) LIMITED\certificate issued on 14/12/06
26 Sep 2006 363s Return made up to 17/08/06; full list of members
06 Jul 2006 288b Director resigned
06 Jul 2006 AA Accounts made up to 24 February 2006
24 Apr 2006 363s Return made up to 13/04/06; full list of members
29 Mar 2006 288c Director's particulars changed
13 Sep 2005 225 Accounting reference date shortened from 30/04/06 to 28/02/06