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BAILEY STREET FURNITURE GROUP LIMITED

Company number 05790931

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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)
16 Sep 2013 SH10 Particulars of variation of rights attached to shares
16 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc nom cap and other company share business 29/08/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
28 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
04 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
05 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 6
03 Nov 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
10 Jun 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jun 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
02 Dec 2009 SH01 Statement of capital following an allotment of shares on 26 October 2009
  • GBP 1,000
14 Oct 2009 CH01 Director's details changed for Mr James John Steward on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Patrick Mccarthy on 1 October 2009
14 Oct 2009 CH01 Director's details changed for Miss Natalie Clare Connell on 1 October 2009
14 Oct 2009 CH03 Secretary's details changed for Miss Natalie Clare Connell on 1 October 2009
14 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Aug 2009 363a Return made up to 23/04/09; full list of members
18 Aug 2009 MEM/ARTS Memorandum and Articles of Association
18 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2009 287 Registered office changed on 24/06/2009 from unit 5 churchill court hortons way westerham kent TN16 1BT united kingdom
03 Jun 2009 287 Registered office changed on 03/06/2009 from 139 watling street gillingham kent ME7 4BL
28 Mar 2009 395 Particulars of a mortgage or charge / charge no: 3