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T. BADEN HARDSTAFF LIMITED

Company number 01398234

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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)
07 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100,000
11 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
04 Dec 2013 AP01 Appointment of Mr Mark Stephen Llewellyn as a director
04 Dec 2013 AP01 Appointment of Mr Neil Martin Whittaker as a director
15 Oct 2013 TM01 Termination of appointment of Steven Rafferty as a director
01 Oct 2013 AP01 Appointment of Mr Robert Erling Ashby as a director
20 Sep 2013 MR04 Satisfaction of charge 013982340018 in full
09 Sep 2013 MR04 Satisfaction of charge 15 in full
09 Sep 2013 MR04 Satisfaction of charge 14 in full
09 Sep 2013 MR04 Satisfaction of charge 16 in full
09 Sep 2013 MR04 Satisfaction of charge 17 in full
06 Sep 2013 MR01 Registration of charge 013982340022
02 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
30 Jul 2013 MR01 Registration of charge 013982340020
30 Jul 2013 MR01 Registration of charge 013982340021
30 May 2013 MR01 Registration of charge 013982340019
29 May 2013 MR01 Registration of charge 013982340018
09 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
28 Sep 2012 AP01 Appointment of Mr Steven Rafferty as a director
31 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
20 Jun 2012 AA Group of companies' accounts made up to 31 March 2011
13 Mar 2012 TM01 Termination of appointment of Charles Bryant as a director
27 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 16
27 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 17
10 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders