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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)
12 Jun 2009 363a Return made up to 17/05/09; full list of members
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 May 2008 363a Return made up to 17/05/08; full list of members
15 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Jun 2007 288c Secretary's particulars changed
15 Jun 2007 363s Return made up to 17/05/07; no change of members
  • 363(287) ‐ Registered office changed on 15/06/07
26 Mar 2007 AA Total exemption full accounts made up to 31 March 2006
13 Sep 2006 363s Return made up to 17/05/06; no change of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
01 Sep 2005 288c Director's particulars changed
01 Sep 2005 363s Return made up to 17/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2005 288b Secretary resigned
05 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
24 May 2004 363s Return made up to 17/05/04; no change of members
05 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
12 Jun 2003 363s Return made up to 17/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/06/03
  • 363(288) ‐ Secretary's particulars changed
25 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
04 Jul 2002 363s Return made up to 17/05/02; full list of members
01 Nov 2001 288a New director appointed
18 Oct 2001 CERTNM Company name changed badanloch nominees LIMITED\certificate issued on 18/10/01
18 Oct 2001 288a New director appointed
09 Oct 2001 88(2)R Ad 24/09/01-26/09/01 £ si 98@1=98 £ si 3@100=300 £ ic 2/400
09 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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09 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association