BADGERLINE GROUP LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1515 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LISTON |
| 24/06/1424 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
| 27/12/1327 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/06/134 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 07/01/137 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/06/124 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/07/1127 July 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
| 15/06/1115 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JENKINS |
| 09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR DAVID LISTON |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED MR GRAEME MCKINLAY JENKINS |
| 24/06/1024 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX |
| 10/05/1010 May 2010 | DIRECTOR APPOINTED MR DAVID ANDREW KAYE |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 12/10/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 |
| 04/07/094 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN FINCH |
| 04/12/084 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THIRD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FG |
| 19/06/0619 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 27/08/0427 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 10/11/0310 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/036 August 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 32A WEYMOUTH STREET LONDON W1N 3FA |
| 02/07/012 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/08/009 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 06/07/006 July 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/06/9917 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/999 June 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | NEW SECRETARY APPOINTED |
| 04/09/984 September 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: OLDMIXON CRESCENT WESTON SUPER MARE NORTH SOMERSET BS24 9AY |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 15/06/9815 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 03/02/983 February 1998 | SECRETARY RESIGNED |
| 26/09/9726 September 1997 | S366A DISP HOLDING AGM 19/09/97 |
| 29/08/9729 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/06/9728 June 1997 | DIRECTOR RESIGNED |
| 28/06/9728 June 1997 | DIRECTOR RESIGNED |
| 25/06/9725 June 1997 | AUDITOR'S RESIGNATION |
| 18/06/9718 June 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: STROWLANDS EDINGWORTH ROAD EDINGWORTH WESTON-SUPER-MARE AVON BS24 0JA |
| 07/03/977 March 1997 | COMPANY NAME CHANGED FIRSTBUS GROUP LIMITED CERTIFICATE ISSUED ON 07/03/97 |
| 04/09/964 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 29/07/9629 July 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 29/07/9629 July 1996 | REGISTERED OFFICE CHANGED ON 29/07/96 |
| 09/07/969 July 1996 | COMPANY NAME CHANGED BADGERLINE BUSES LIMITED CERTIFICATE ISSUED ON 10/07/96 |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/09/957 September 1995 | DIRECTOR RESIGNED |
| 07/09/957 September 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 07/07/957 July 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 15/03/9515 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9420 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9420 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9420 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9420 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/945 July 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
| 27/05/9427 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/11/939 November 1993 | COMPANY NAME CHANGED BADGERLINE GROUP LIMITED CERTIFICATE ISSUED ON 09/11/93 |
| 04/11/934 November 1993 | COMPANY NAME CHANGED BADGERLINE BUSES LIMITED CERTIFICATE ISSUED ON 04/11/93 |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/06/9310 June 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/05/9222 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/08/9017 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/904 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/901 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9031 January 1990 | DIRECTOR RESIGNED |
| 30/10/8930 October 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/09/894 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/8914 June 1989 | NEW DIRECTOR APPOINTED |
| 09/06/899 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/899 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/03/892 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/8916 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/09/8828 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | NEW DIRECTOR APPOINTED |
| 23/08/8823 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/8818 August 1988 | NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | DIRECTOR RESIGNED |
| 18/08/8818 August 1988 | NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | NEW DIRECTOR APPOINTED |
| 18/08/8818 August 1988 | NEW DIRECTOR APPOINTED |
| 26/05/8826 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/8824 May 1988 | ALTER MEM AND ARTS 260488 |
| 17/05/8817 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/886 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/05/886 May 1988 | REGISTERED OFFICE CHANGED ON 06/05/88 FROM: NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH |
| 05/05/885 May 1988 | COMPANY NAME CHANGED QUAYSHELFCO 215 LIMITED CERTIFICATE ISSUED ON 06/05/88 |
| 25/03/8825 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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