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BAGGY NOMINEES LIMITED

Company number 03277636

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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)
09 Nov 2011 CH01 Director's details changed for David Wiebe Sefton on 9 November 2011
09 Nov 2011 CH01 Director's details changed for Mr Richard John Kennett on 9 November 2011
09 Nov 2011 CH01 Director's details changed for John Vincent Gavan on 9 November 2011
03 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
18 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
15 Dec 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
19 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
15 Jan 2010 AR01 Annual return made up to 28 October 2009 with full list of shareholders
15 Jan 2010 CH04 Secretary's details changed for Old Buildings Nominees Limited on 15 January 2010
05 Dec 2008 AA Accounts for a dormant company made up to 30 November 2008
04 Nov 2008 363a Return made up to 28/10/08; full list of members
05 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
21 Aug 2008 288a Director appointed john vincent gavan
21 Aug 2008 288a Director appointed william arthur john slater
21 Aug 2008 288a Director appointed david wiebe sefton
21 Aug 2008 288b Appointment terminated director ian burman
14 Apr 2008 288b Appointment terminated director neale andrews
03 Dec 2007 363a Return made up to 28/10/07; full list of members
11 Dec 2006 AA Accounts for a dormant company made up to 30 November 2006
02 Nov 2006 363a Return made up to 28/10/06; full list of members
20 Dec 2005 AA Accounts for a dormant company made up to 30 November 2005
18 Nov 2005 363a Return made up to 28/10/05; full list of members
07 Dec 2004 AA Accounts for a dormant company made up to 30 November 2004
03 Dec 2004 288b Director resigned
03 Dec 2004 363s Return made up to 28/10/04; full list of members
  • 363(288) ‐ Director resigned