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N G BAILEY PENSIONS TRUSTEES LIMITED

Company number 07165778

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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)
18 Jun 2013 TM01 Termination of appointment of Sally Mcguire as a director
18 Jun 2013 AP01 Appointment of Julie Ann Norton Verity as a director
05 Jun 2013 TM01 Termination of appointment of Richard Clark as a director
17 Jan 2013 TM01 Termination of appointment of Robert Speirs as a director
27 Sep 2012 AA Accounts for a dormant company made up to 24 February 2012
26 Sep 2012 AP01 Appointment of Mr Richard John Clark as a director
19 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
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
18 Apr 2012 TM01 Termination of appointment of Carl Nielson as a director
21 Nov 2011 AA Accounts for a dormant company made up to 25 February 2011
25 Aug 2011 AR01 Annual return made up to 17 August 2011
01 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
18 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2010 TM01 Termination of appointment of John Sharp as a director
04 Nov 2010 AP01 Appointment of Sally Mcguire as a director
18 Mar 2010 MISC Certificate of fact - name correction from n g bailey pension trustees LIMITED to n g bailey pensions trustees LIMITED
23 Feb 2010 NEWINC Incorporation
  • ANNOTATION Was incorporated on 23RD february 2010 under the name n g bailey pensions trustees LIMITED and not the name n g bailey pension trustees LIMITED as erroneously shown on the face of the certificate of incorporation dated 23RD february 2010.