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HERBERT BAGGALEY CONSTRUCTION LIMITED

Company number 00271618

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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)
28 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 27
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 29 June 2010
  • GBP 2,000,000
14 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Richard Ian Baggaley on 27 June 2010
08 Jul 2010 CH01 Director's details changed for Barrington Dalby on 27 June 2010
08 Jul 2010 CH01 Director's details changed for Mark Clafton Illingworth on 27 June 2010
08 Jul 2010 CH01 Director's details changed for Stewart Arthur Tilley on 27 June 2010
04 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 25
12 Nov 2009 AA Full accounts made up to 30 June 2009
21 Jul 2009 363a Return made up to 27/06/09; full list of members
20 Jul 2009 288c Director's change of particulars / stewart tilley / 15/07/2009
08 Apr 2009 288a Director appointed antony vincent dearden
19 Feb 2009 AA Full accounts made up to 30 June 2008
08 Jan 2009 MEM/ARTS Memorandum and Articles of Association
08 Jan 2009 88(2) Ad 03/12/08\gbp si 850000@1=850000\gbp ic 150000/1000000\
08 Jan 2009 123 Nc inc already adjusted 30/12/08
08 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
18 Jul 2008 363a Return made up to 27/06/08; full list of members
18 Jul 2008 288c Director's change of particulars / richard baggaley / 22/12/2005
18 Jul 2008 288c Director's change of particulars / stewart tilley / 01/07/2008
18 Jul 2008 288c Director's change of particulars / herbert baggaley / 01/07/2008
11 Jan 2008 288b Secretary resigned
11 Jan 2008 288a New secretary appointed