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BADANLOCH ESTATES LIMITED

Company number 02612106

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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)
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 400
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 400
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 17 January 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Aug 2011 AP03 Appointment of Lucy Ann Kenyon as a secretary
20 Jul 2011 TM02 Termination of appointment of Victoria Thompson as a secretary
20 Jul 2011 AP03 Appointment of Lucy Ann Kenyon as a secretary
20 Jul 2011 AP04 Appointment of W B Trustees as a secretary
20 Jul 2011 CH01 Director's details changed for Michael D'arcy Benson on 30 June 2011
01 Jul 2011 AD01 Registered office address changed from Francis House 112 Hills Road Cambridge Cambridgeshire CB2 1PH on 1 July 2011
07 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Nov 2010 TM02 Termination of appointment of Paul Solon as a secretary
09 Nov 2010 AP03 Appointment of Victoria Pamela Thompson as a secretary
11 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Dermot Philip Michael Pakenham on 1 October 2009
11 Jun 2010 CH01 Director's details changed for The Hon Margaret Jane Heber Percy on 1 October 2009
11 Jun 2010 CH01 Director's details changed for Robert George Apsion on 1 October 2009
11 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009