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D.& J.BAILEY(FLOORING)LIMITED

Company number 01059388

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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 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approve proposed contract 08/08/2016
23 Aug 2016 SH06 Cancellation of shares. Statement of capital on 8 August 2016
  • GBP 1,000
23 Aug 2016 SH03 Purchase of own shares.
24 Feb 2016 SH03 Purchase of own shares.
05 Feb 2016 SH06 Cancellation of shares. Statement of capital on 8 January 2016
  • GBP 20
05 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jan 2016 TM01 Termination of appointment of James Henry Bailey as a director on 8 January 2016
15 Jan 2016 TM02 Termination of appointment of Dorothy Phyllis Bailey as a secretary on 8 January 2016
15 Jan 2016 TM01 Termination of appointment of Dorothy Phyllis Bailey as a director on 8 January 2016
07 Dec 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 5,000
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 5,000
07 Jan 2015 CH03 Secretary's details changed for Mrs Dorothy Phyllis Bailey on 7 January 2015
07 Jan 2015 CH01 Director's details changed for Mrs Dorothy Phyllis Bailey on 7 January 2015
07 Jan 2015 CH01 Director's details changed for Mr James Henry Bailey on 7 January 2015
08 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 AP01 Appointment of Mrs Lisa Jayne Hickman as a director
09 Dec 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 5,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
05 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders