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BADDOW INVESTMENTS LIMITED

Company number 01163892

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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 Apr 2010 CH01 Director's details changed for Christine Ann Shaw on 26 March 2010
28 Apr 2010 CH01 Director's details changed for Derek Winston Shaw on 26 March 2010
16 Sep 2009 AA Accounts for a small company made up to 31 December 2008
28 Apr 2009 363a Return made up to 26/03/09; full list of members
25 Jun 2008 AA Accounts for a small company made up to 31 December 2007
23 Apr 2008 363a Return made up to 26/03/08; full list of members
22 Aug 2007 AA Accounts for a small company made up to 31 December 2006
26 Apr 2007 363s Return made up to 26/03/07; full list of members
11 Nov 2006 AA Accounts for a small company made up to 31 December 2005
02 May 2006 363s Return made up to 26/03/06; full list of members
01 Nov 2005 88(3) Particulars of contract relating to shares
01 Nov 2005 88(2)R Ad 19/10/05--------- £ si 600@.25=150 £ ic 150/300
01 Nov 2005 RESOLUTIONS Resolutions
  • RES14 ‐ B/I 1B/1A shrs 25P 19/10/05
01 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2005 AA Accounts for a small company made up to 31 December 2004
29 Apr 2005 363s Return made up to 26/03/05; full list of members
04 Jun 2004 AA Accounts for a small company made up to 31 December 2003
10 May 2004 363s Return made up to 26/03/04; full list of members
  • 363(288) ‐ Secretary resigned
15 Sep 2003 AA Accounts for a small company made up to 31 December 2002
02 Jul 2003 363s Return made up to 26/03/03; full list of members
  • 363(287) ‐ Registered office changed on 02/07/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 2002 AA Accounts for a small company made up to 31 December 2001
02 Jul 2002 403a Declaration of satisfaction of mortgage/charge
08 May 2002 288b Director resigned
11 Apr 2002 363s Return made up to 26/03/02; full list of members
04 Apr 2002 403a Declaration of satisfaction of mortgage/charge