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DAVID BAILEY FURNITURE SYSTEMS LIMITED

Company number 01665150

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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)
03 Jan 2001 AA Full accounts made up to 31 August 2000
19 Dec 2000 287 Registered office changed on 19/12/00 from: 12 lysander close pysons road industrial estate broadstairs kent CT10 2YJ
19 Dec 2000 88(2)R Ad 01/04/00--------- £ si 132@1
19 Dec 2000 RESOLUTIONS Resolutions
  • WRES16 ‐ Written resolution of redemption of redeemable shares
19 Dec 2000 122 £ sr 50000@1 03/08/00
18 Dec 2000 363s Return made up to 29/11/00; full list of members
  • 363(287) ‐ Registered office changed on 18/12/00
17 Dec 1999 AA Full accounts made up to 31 August 1999
29 Nov 1999 288c Director's particulars changed
29 Nov 1999 363s Return made up to 29/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 1999 88(2)R Ad 01/04/99--------- £ si 132@1=132 £ ic 85896/86028
29 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
29 Nov 1999 122 £ ic 115896/85896 03/08/99 £ sr 30000@1=30000
11 Feb 1999 288a New secretary appointed
11 Feb 1999 288b Secretary resigned
31 Dec 1998 AA Full accounts made up to 31 August 1998
01 Dec 1998 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
01 Dec 1998 122 £ sr 35000@1 03/08/98
01 Dec 1998 88(2)R Ad 01/04/98--------- £ si 132@1
30 Oct 1998 363s Return made up to 13/09/98; change of members
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Request DocumentReturn made up to 13/09/98; change of members
18 Dec 1997 AA Full accounts made up to 31 August 1997
01 Dec 1997 88(2)R Ad 01/04/97--------- £ si 132@1
01 Dec 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
01 Dec 1997 122 £ sr 8000@1 09/12/96
01 Dec 1997 363s Return made up to 13/09/97; full list of members
21 Mar 1997 288a New director appointed