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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 May 1997 288b Director resigned
15 May 1997 288b Director resigned
15 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Oct 1996 AA Full accounts made up to 31 March 1996
20 Aug 1996 363s Return made up to 22/07/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Mar 1996 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Feb 1996 288 New secretary appointed
13 Feb 1996 288 Secretary resigned
12 Dec 1995 AA Full accounts made up to 31 March 1995
13 Oct 1995 287 Registered office changed on 13/10/95 from: 87 main street east leake loughborough leics LE12 6PF
15 Aug 1995 363s Return made up to 22/07/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
20 Jul 1995 395 Particulars of mortgage/charge
03 May 1995 403a Declaration of satisfaction of mortgage/charge
03 May 1995 403a Declaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Sep 1994 AA Accounts for a medium company made up to 31 March 1994
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Request DocumentAccounts for a medium company made up to 31 March 1994
15 Aug 1994 363s Return made up to 22/07/94; full list of members
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Request DocumentReturn made up to 22/07/94; full list of members
10 Dec 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
04 Oct 1993 363s Return made up to 22/07/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/07/93; full list of members