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BADGEQUO LIMITED

Company number 01868341

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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 Jun 2006 395 Particulars of mortgage/charge
13 Jun 2006 395 Particulars of mortgage/charge
24 Oct 2005 288b Director resigned
24 Oct 2005 288a New director appointed
19 Oct 2005 363a Return made up to 28/09/05; full list of members
03 Oct 2005 AA Accounts for a small company made up to 31 March 2005
15 Sep 2005 288b Director resigned
15 Sep 2005 288a New director appointed
05 Nov 2004 403a Declaration of satisfaction of mortgage/charge
11 Oct 2004 363s Return made up to 28/09/04; full list of members
  • 363(353) ‐ Location of register of members address changed
13 May 2004 AA Accounts for a small company made up to 31 March 2004
20 Apr 2004 287 Registered office changed on 20/04/04 from: airedale business park enterprise way keighley road skipton north yorkshire BD23 2UH
24 Sep 2003 363s Return made up to 28/09/03; full list of members
  • 363(287) ‐ Registered office changed on 24/09/03
  • 363(353) ‐ Location of register of members address changed
16 Jun 2003 AA Accounts for a medium company made up to 31 March 2003
10 Oct 2002 363s Return made up to 28/09/02; full list of members
31 May 2002 AA Accounts for a medium company made up to 31 March 2002
03 Oct 2001 363s Return made up to 28/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2001 AA Total exemption full accounts made up to 31 March 2001
15 Jan 2001 288b Secretary resigned;director resigned
10 Jan 2001 288a New director appointed
10 Jan 2001 288a New secretary appointed
18 Dec 2000 AA Accounts for a small company made up to 31 March 2000
16 Oct 2000 363s Return made up to 28/09/00; full list of members
24 Mar 2000 288c Director's particulars changed
05 Oct 1999 363s Return made up to 28/09/99; full list of members
  • 363(287) ‐ Registered office changed on 05/10/99