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BAILEY BUILDING SYSTEMS LTD

Company number 05638449

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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)
07 Sep 2012 AA Full accounts made up to 24 February 2012
11 Jul 2012 AP03 Appointment of Lisa Michelle Mcdonell as a secretary
11 Jul 2012 TM02 Termination of appointment of Barbara Cowell as a secretary
19 Apr 2012 CH01 Director's details changed for Daren Robert Harris on 12 April 2012
16 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2012 CC04 Statement of company's objects
31 Oct 2011 TM01 Termination of appointment of Paul Cogan as a director
12 Sep 2011 AP01 Appointment of Daren Harris as a director
31 Aug 2011 AA Full accounts made up to 25 February 2011
25 Aug 2011 AR01 Annual return made up to 17 August 2011
28 Apr 2011 CH01 Director's details changed for Mr David Stuart Hurcomb on 19 April 2011
07 Mar 2011 TM01 Termination of appointment of Christopher Newton as a director
05 Oct 2010 AP01 Appointment of Mr David Stuart Hurcomb as a director
08 Sep 2010 TM01 Termination of appointment of David Lane as a director
23 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
20 Aug 2010 AA Full accounts made up to 26 February 2010
10 Aug 2010 CH01 Director's details changed for David John Lane on 28 July 2010
10 Aug 2010 CH01 Director's details changed for Christopher John Landsborough Newton on 28 July 2010
10 Aug 2010 CH03 Secretary's details changed for Barbara Cowell on 28 July 2010
04 Mar 2010 AP01 Appointment of Paul Cogan as a director
04 Jan 2010 AA Full accounts made up to 27 February 2009
16 Nov 2009 TM01 Termination of appointment of Mark Andrews as a director
23 Oct 2009 AD01 Registered office address changed from Heathcote, 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
18 Sep 2008 363a Return made up to 17/08/08; no change of members