- Company Overview for BADENBERG MERCHANT FINANCE LIMITED (03502721)
- Filing history for BADENBERG MERCHANT FINANCE LIMITED (03502721)
- People for BADENBERG MERCHANT FINANCE LIMITED (03502721)
- Charges for BADENBERG MERCHANT FINANCE LIMITED (03502721)
- More for BADENBERG MERCHANT FINANCE LIMITED (03502721)
| 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) |
|---|---|---|---|
| 04 Mar 2005 | 363s | Return made up to 02/02/05; full list of members | |
| 14 Dec 2004 | 288b | Secretary resigned | |
| 14 Dec 2004 | 288a | New secretary appointed | |
| 14 Dec 2004 | 287 | Registered office changed on 14/12/04 from: 29/30 fitzroy square london W1T 6LQ | |
| 14 Dec 2004 | 288c | Director's particulars changed | |
| 14 Dec 2004 | AA | Accounts for a dormant company made up to 31 July 2004 | |
| 02 Jun 2004 | AA | Accounts for a dormant company made up to 31 July 2003 | |
| 20 Feb 2004 | 363s | Return made up to 02/02/04; full list of members | |
| 04 Mar 2003 | 363s | Return made up to 02/02/03; full list of members | |
| 04 Mar 2003 | AA | Accounts for a dormant company made up to 31 July 2002 | |
| 19 Jul 2002 | AA | Total exemption full accounts made up to 31 July 2001 | |
| 22 Feb 2002 | 363a | Return made up to 02/02/02; full list of members | |
| 12 Apr 2001 | CERTNM | Company name changed badenberg merchant finance limit ed\certificate issued on 11/04/01 | |
| 11 Apr 2001 | CERTNM |
Company name changed lewingtons LIMITED\certificate issued on 11/04/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCompany name changed lewingtons LIMITED\certificate issued on 11/04/01 |
| 11 Apr 2001 | AA | Full accounts made up to 31 July 2000 | |
| 28 Feb 2001 | 363s |
Return made up to 02/02/01; full list of members
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| 10 Jan 2001 | 363s | Return made up to 02/02/00; full list of members | |
| 10 Jan 2001 | 288c | Secretary's particulars changed | |
| 10 Jan 2001 | 288c | Director's particulars changed | |
| 27 Dec 2000 | 225 | Accounting reference date extended from 28/02/00 to 31/07/00 | |
| 21 Nov 1999 | AA | Full accounts made up to 28 February 1999 | |
| 05 Mar 1999 | 288a | New secretary appointed | |
| 05 Mar 1999 | 363b | Return made up to 02/02/99; full list of members | |
| 08 Feb 1999 | 288b | Secretary resigned | |
| 27 Nov 1998 | 395 | Particulars of mortgage/charge |