EDWARD BADEN LIMITED

Company number 03507311

Date	Type	Description	View / Download
09 Oct 2000	288a	New director appointed	(2 pages)
05 Sep 2000	288b	Director resigned	(1 page)
07 Apr 2000	363s	Return made up to 10/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
05 Oct 1999	AA	Full accounts made up to 28 February 1999	(15 pages)
05 Jun 1999	287	Registered office changed on 05/06/99 from: units m & n ditchling common industrial est hassocks west sussex BN6 8SL	(1 page)
05 Jun 1999	288a	New director appointed	(2 pages)
14 May 1999	395	Particulars of mortgage/charge	(3 pages)
12 May 1999	395	Particulars of mortgage/charge	(3 pages)
10 Mar 1999	363s	Return made up to 10/02/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Oct 1998	88(2)R	Ad 18/09/98--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
09 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Oct 1998	123	£ nc 10000/50000 18/09/98	(1 page)
07 May 1998	CERTNM	Company name changed edward baden (oxford) LIMITED\certificate issued on 08/05/98	(2 pages)
05 May 1998	287	Registered office changed on 05/05/98 from: warnford court throgmorton street, london EC2N 2AT	(1 page)
11 Feb 1998	288a	New secretary appointed	(2 pages)
11 Feb 1998	288a	New director appointed	(2 pages)
10 Feb 1998	NEWINC	Incorporation	(12 pages)
10 Feb 1998	288b	Director resigned	(1 page)
10 Feb 1998	288b	Secretary resigned	(1 page)