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BAGGALEY GROUP LIMITED

Company number 01422311

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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)
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
21 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
21 Oct 2008 169 Gbp ic 60000/40000\23/09/08\gbp sr 20000@1=20000\
21 Oct 2008 169 Gbp ic 80000/60000\23/09/08\gbp sr 20000@1=20000\
13 Oct 2008 MISC Off market share purchase agreement
13 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement approved 23/09/2008
13 Oct 2008 MISC Off market share purchase agreement
13 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement approved 23/09/2008
23 Sep 2008 395 Particulars of a mortgage or charge / charge no: 8
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 / 05/01/2006
11 Jan 2008 288b Secretary resigned
11 Jan 2008 288a New secretary appointed
10 Jan 2008 AA Group of companies' accounts made up to 30 June 2007
22 Dec 2007 288b Director resigned
16 Nov 2007 169 £ sr 20@.25 22/09/06
20 Aug 2007 363s Return made up to 27/06/07; full list of members
31 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2007 288a New secretary appointed
25 May 2007 288b Secretary resigned
06 Jan 2007 AA Group of companies' accounts made up to 30 June 2006
13 Oct 2006 169 £ ic 126661/80000 25/09/06 £ sr 186644@.25=46661
02 Aug 2006 363s Return made up to 27/06/06; full list of members