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FIRST BADGE LIMITED

Company number 00153346

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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)
08 Feb 2007 288b Director resigned
08 Feb 2007 288a New director appointed
08 Feb 2007 288a New secretary appointed
08 Feb 2007 288b Secretary resigned
13 Nov 2006 363a Return made up to 30/10/06; full list of members
30 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Dec 2005 363a Return made up to 30/10/05; full list of members
30 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
29 Oct 2004 363s Return made up to 30/10/04; full list of members
09 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
22 Oct 2003 363s Return made up to 30/10/03; full list of members
07 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
02 Nov 2002 363s Return made up to 30/10/02; full list of members
18 Feb 2002 AA Accounts for a dormant company made up to 31 December 2001
15 Nov 2001 363s Return made up to 30/10/01; full list of members
08 Feb 2001 AA Accounts for a dormant company made up to 31 December 2000
06 Nov 2000 363s Return made up to 30/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
13 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
02 Dec 1999 363s Return made up to 30/10/99; full list of members
13 Sep 1999 288a New director appointed
06 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
03 Sep 1999 288b Director resigned
02 Nov 1998 363s Return made up to 30/10/98; no change of members
28 Aug 1998 CERTNM Company name changed gibbons,wilson LIMITED\certificate issued on 01/09/98
10 Jun 1998 AA Accounts for a dormant company made up to 31 December 1997