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BADGERGATE INVESTMENTS LIMITED

Company number 02631368

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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)
19 Aug 1998	363s	Return made up to 22/07/98; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 22/07/98; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
12 Mar 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 1998	287	Registered office changed on 12/03/98 from: quern garth, 83, southway, tranmere park, guiseley. LS20 8JQ	View PDF Registered office changed on 12/03/98 from: quern garth, 83, southway, tranmere park, guiseley. LS20 8JQ - link opens in a new window - 1 page (1 page)
08 Aug 1997	363s	Return made up to 22/07/97; full list of members	View PDF Return made up to 22/07/97; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jul 1997	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 13 pages (13 pages)
30 Oct 1996	AA	Accounts made up to 31 December 1995	View PDF Accounts made up to 31 December 1995 - link opens in a new window - 11 pages (11 pages)
30 Jul 1996	363s	Return made up to 22/07/96; full list of members	View PDF Return made up to 22/07/96; full list of members - link opens in a new window - 7 pages (7 pages)
18 Sep 1995	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 10 pages (10 pages)
04 Sep 1995	363s	Return made up to 22/07/95; no change of members	View PDF Return made up to 22/07/95; no change of members - link opens in a new window - 6 pages (6 pages)
15 Aug 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1993
02 Aug 1994	363s	Return made up to 22/07/94; no change of members 363(288) ‐ Director's particulars changed 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 22/07/94; no change of members
15 Sep 1993	287	Registered office changed on 15/09/93 from: quern garth 83 southway tranmere park guiseley west yorkshire This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 15/09/93 from: quern garth 83 southway tranmere park guiseley west yorkshire
16 Aug 1993	AA	Accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 December 1992
16 Aug 1993	363s	Return made up to 22/07/93; full list 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 22/07/93; full list of members
22 Sep 1992	363s	Return made up to 22/07/92; full list 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 22/07/92; full list of members
08 Sep 1991	287	Registered office changed on 08/09/91 from: forster house bradford west yorkshire BD1 4TF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 08/09/91 from: forster house bradford west yorkshire BD1 4TF
07 Sep 1991	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
23 Aug 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
13 Aug 1991	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
13 Aug 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Aug 1991	287	Registered office changed on 13/08/91 from: fountain precinct balm green sheffield S. yorkshire S1 1RZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 13/08/91 from: fountain precinct balm green sheffield S. yorkshire S1 1RZ
13 Aug 1991	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
22 Jul 1991	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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