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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)
15 Sep 2007 395 Particulars of mortgage/charge
13 Sep 2007 395 Particulars of mortgage/charge
27 Jul 2007 363a Return made up to 22/07/07; full list of members
08 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
07 Aug 2006 363a Return made up to 22/07/06; full list of members
23 Aug 2005 AA Group of companies' accounts made up to 31 March 2005
29 Jul 2005 363a Return made up to 22/07/05; full list of members
03 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
28 Jul 2004 363s Return made up to 22/07/04; full list of members
11 Mar 2004 395 Particulars of mortgage/charge
03 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
14 Aug 2003 363s Return made up to 22/07/03; full list of members
18 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
10 Aug 2002 288b Director resigned
02 Aug 2002 363s Return made up to 22/07/02; full list of members
  • 363(288) ‐ Director resigned
23 Apr 2002 395 Particulars of mortgage/charge
01 Mar 2002 288a New director appointed
04 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
13 Aug 2001 363s Return made up to 22/07/01; full list of members
18 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2001 88(3) Particulars of contract relating to shares
31 Jan 2001 88(2)R Ad 18/12/00--------- £ si 99376@1=99376 £ ic 624/100000
31 Jan 2001 123 Nc inc already adjusted 08/12/00
31 Jan 2001 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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31 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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