BADDESLEY LIMITED
Company number 04055706 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 2 Apr 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 22 Mar 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Oct 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 12 Jun 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC SECRETARIES LIMITED / 01/06/2012 | View document |
| 30 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM · 1 DOCK OFFICES · SURREY QUAYS LONDON · SE16 2XU | View document |
| 5 May 2012 | DIRECTOR APPOINTED MR BARRY LEE MELLOR | View document |
| 4 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ATC DIRECTORS LIMITED | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 24 Oct 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2011 | Annual return made up to 22 August 2011 with full list of shareholders | View document |
| 13 Oct 2010 | CORPORATE DIRECTOR APPOINTED ATC DIRECTORS LIMITED | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MANBURGH LIMITED | View document |
| 13 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY TILLYHEID LIMITED | View document |
| 13 Oct 2010 | CORPORATE SECRETARY APPOINTED ATC SECRETARIES LIMITED | View document |
| 13 Sep 2010 | DIRECTOR APPOINTED ANDREW WELLS | View document |
| 20 Aug 2010 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 17 Jun 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM · OAKFIELD HOUSE · PERRYMOUNT ROAD · HAYWARDS HEATH · WEST SUSSEX · RH16 3BW | View document |
| 14 Aug 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | SECRETARY RESIGNED | View document |
| 6 Nov 2007 | DIRECTOR RESIGNED | View document |
| 19 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2007 | DIRECTOR RESIGNED | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Mar 2007 | SECRETARY RESIGNED | View document |
| 21 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Sep 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: · 2 CORKLAND STREET · ASHTON UNDER LYNE · LANCASHIRE OL6 6QT | View document |
| 5 Sep 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS | View document |
| 25 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Oct 2004 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 13 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Sep 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Nov 2002 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 19 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Sep 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS | View document |
| 3 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Aug 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | View document |
| 25 Aug 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: · 1A BEARTON GREEN · HITCHIN · HERTFORDSHIRE SG5 1UN | View document |
| 18 Aug 2000 | Incorporation | View document |
| 18 Aug 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |