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BADDELEY ROSE LIMITED

Company number 02390986

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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)
31 Mar 1995 AA Accounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Aug 1994 363s Return made up to 01/06/94; no change 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 01/06/94; no change of members
18 Jan 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
07 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1993 363s Return made up to 01/06/93; full list of members
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Request DocumentReturn made up to 01/06/93; full list of members
07 Jul 1993 363(288) Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
19 Aug 1992 363s Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
21 Apr 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
04 Jul 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
04 Jul 1991 363b Return made up to 01/06/91; no change of members
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Request DocumentReturn made up to 01/06/91; no change of members
04 Jul 1991 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
31 May 1991 363a Return made up to 01/04/91; full list of members
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Request DocumentReturn made up to 01/04/91; full list of members
02 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Aug 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Aug 1989 123 £ nc 100/100000
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Request Document£ nc 100/100000
11 Aug 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1989 287 Registered office changed on 11/08/89 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 11/08/89 from: 31 corsham street london N1 6DR
27 Jul 1989 CERTNM Company name changed crossamber LIMITED\certificate issued on 28/07/89
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Request DocumentCompany name changed crossamber LIMITED\certificate issued on 28/07/89
01 Jun 1989 NEWINC Incorporation
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Request DocumentIncorporation