- Company Overview for BADDELEY ROSE LIMITED (02390986)
- Filing history for BADDELEY ROSE LIMITED (02390986)
- People for BADDELEY ROSE LIMITED (02390986)
- Charges for BADDELEY ROSE LIMITED (02390986)
- Insolvency for BADDELEY ROSE LIMITED (02390986)
- More for BADDELEY ROSE LIMITED (02390986)
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) |
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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
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|
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
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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 |