BAILEY JOHNSON (HOLDINGS) LIMITED
Company number 04395718 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 28 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 19 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/13 | View document |
| 26 Sep 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 19 Sep 2012 | 17/08/12 NO MEMBER LIST | View document |
| 7 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/12 | View document |
| 11 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA COWELL | View document |
| 11 Jul 2012 | SECRETARY APPOINTED LISA MICHELLE MCDONELL | View document |
| 19 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN ROBERT HARRIS / 12/04/2012 | View document |
| 16 Feb 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Feb 2012 | ADOPT ARTICLES 13/02/2012 | View document |
| 31 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL COGAN | View document |
| 16 Sep 2011 | 17/08/11 NO CHANGES | View document |
| 12 Sep 2011 | DIRECTOR APPOINTED DAREN HARRIS | View document |
| 31 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/11 | View document |
| 28 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART HURCOMB / 19/04/2011 | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED MR DAVID STUART HURCOMB | View document |
| 23 Aug 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 20 Aug 2010 | FULL ACCOUNTS MADE UP TO 26/02/10 | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LANDSBOROUGH NEWTON / 28/07/2010 · 3 pages | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COGAN / 28/07/2010 | View document |
| 10 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA COWELL / 28/07/2010 | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAILEY | View document |
| 16 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS | View document |
| 23 Oct 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM HEATHCOTE 31 KINGS ROAD ILKLEY WEST YORKSHIRE LS29 9AS | View document |
| 3 Sep 2009 | FULL ACCOUNTS MADE UP TO 27/02/09 | View document |
| 28 Aug 2009 | RETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS | View document |
| 27 Aug 2008 | RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS | View document |
| 26 Aug 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 7 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2008 | SECRETARY RESIGNED | View document |
| 5 Sep 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | FULL ACCOUNTS MADE UP TO 02/03/07 | View document |
| 12 Sep 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | FULL ACCOUNTS MADE UP TO 24/02/06 | View document |
| 29 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Aug 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: WYTHER LANE KIRKSTALL LEEDS LS5 3BT | View document |
| 15 Aug 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 | View document |
| 15 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Aug 2005 | DIRECTOR RESIGNED | View document |
| 11 Aug 2005 | COMPANY NAME CHANGED JOHNSON BROTHERS HOLDINGS LIMITE D CERTIFICATE ISSUED ON 11/08/05; RESOLUTION PASSED ON 29/07/05 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Nov 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Jul 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 12 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2LF | View document |
| 18 Jun 2002 | NC INC ALREADY ADJUSTED 06/06/02 | View document |
| 18 Jun 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Jun 2002 | � NC 1000/100000 06/06/02 | View document |
| 18 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jun 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2002 | DIRECTOR RESIGNED | View document |
| 13 Jun 2002 | COMPANY NAME CHANGED L&P 67 LIMITED CERTIFICATE ISSUED ON 13/06/02; RESOLUTION PASSED ON 07/06/02 | View document |
| 13 Jun 2002 | SECRETARY RESIGNED | View document |
| 13 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |