- Company Overview for BAILEY ROBINSON HOLDINGS LIMITED (07372928)
- Filing history for BAILEY ROBINSON HOLDINGS LIMITED (07372928)
- People for BAILEY ROBINSON HOLDINGS LIMITED (07372928)
- Charges for BAILEY ROBINSON HOLDINGS LIMITED (07372928)
- More for BAILEY ROBINSON HOLDINGS LIMITED (07372928)
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) |
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28 Sep 2015 | AP01 | Appointment of Mr Peter Andrew Rippin as a director on 25 September 2015 | |
15 Sep 2015 | AR01 |
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
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03 Mar 2015 | AA | Group of companies' accounts made up to 30 September 2014 | |
18 Sep 2014 | AR01 |
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
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07 Jan 2014 | AA | Group of companies' accounts made up to 30 September 2013 | |
27 Sep 2013 | AR01 |
Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
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20 Dec 2012 | AA | Group of companies' accounts made up to 30 September 2012 | |
19 Oct 2012 | AR01 | Annual return made up to 10 September 2012 with full list of shareholders | |
14 May 2012 | AA | Group of companies' accounts made up to 31 January 2012 | |
26 Mar 2012 | AA01 | Current accounting period shortened from 31 January 2013 to 30 September 2012 | |
20 Sep 2011 | AR01 | Annual return made up to 10 September 2011 with full list of shareholders | |
20 Sep 2011 | AP01 | Appointment of Mr Rory Ian Douglas Pilkington as a director | |
20 Sep 2011 | AP01 | Appointment of Mr Charles Auberon Leonard White as a director | |
20 Sep 2011 | AP01 | Appointment of Mr John Walter Bryce Duncan as a director | |
20 Sep 2011 | AP01 | Appointment of Mr George Lyon Stephenson as a director | |
20 Sep 2011 | AP01 | Appointment of Mr Christoper Edward Robinson as a director | |
20 Sep 2011 | AP01 | Appointment of Mr Peter Clay as a director | |
19 Sep 2011 | AP01 | Appointment of Mr Michael Rodney Mordaunt Foster as a director | |
15 Jul 2011 | CERTNM |
Company name changed rbr two LIMITED\certificate issued on 15/07/11
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06 Jul 2011 | RESOLUTIONS |
Resolutions
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06 Jul 2011 | CONNOT | Change of name notice | |
12 May 2011 | AA01 | Current accounting period extended from 30 September 2011 to 31 January 2012 | |
09 Feb 2011 | SH08 | Change of share class name or designation | |
09 Feb 2011 | SH02 | Sub-division of shares on 26 January 2011 | |
09 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 26 January 2011
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