BADMINTON HOMES LIMITED

Company number 03488228

Date	Type	Description	View / Download
17 Jan 2002	363s	Return made up to 05/01/02; full list of members	(6 pages)
13 Sep 2001	AA	Total exemption full accounts made up to 31 December 2000	(11 pages)
29 Jan 2001	363s	Return made up to 05/01/01; full list of members	(6 pages)
17 Nov 2000	288a	New director appointed	(2 pages)
09 Nov 2000	288b	Director resigned	(1 page)
16 Feb 2000	287	Registered office changed on 16/02/00 from: 12 appold street london EC2A 2AW	(1 page)
16 Feb 2000	288b	Secretary resigned	(1 page)
16 Feb 2000	288b	Director resigned	(1 page)
16 Feb 2000	288a	New secretary appointed	(2 pages)
16 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
16 Feb 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
10 Feb 2000	288a	New director appointed	(2 pages)
06 Feb 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
28 Jan 2000	363s	Return made up to 05/01/00; full list of members 363(287) ‐ Registered office changed on 28/01/00	(7 pages)
20 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Nov 1999	288b	Director resigned	(1 page)
26 Oct 1999	363s	Return made up to 05/01/99; full list of members	(6 pages)
31 Aug 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
05 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 May 1999	288b	Director resigned	(1 page)
08 Feb 1999	88(2)R	Ad 01/02/99--------- £ si 180000@.01=1800 £ ic 7200/9000	(2 pages)
22 Jan 1999	288b	Director resigned	(1 page)

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