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BADERFIELD (FOUNDRIES) LIMITED

Company number 03532378

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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 Jun 2002 AA Total exemption full accounts made up to 31 March 2002
24 Apr 2002 287 Registered office changed on 24/04/02 from: 54-56 lant street london SE1 1QP
16 Apr 2002 363s Return made up to 23/03/02; full list of members
16 Jan 2002 288a New director appointed
05 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
23 Nov 2001 288b Secretary resigned
23 Nov 2001 288b Director resigned
23 Nov 2001 288b Director resigned
23 Nov 2001 288a New secretary appointed;new director appointed
23 Nov 2001 288a New director appointed
20 Nov 2001 287 Registered office changed on 20/11/01 from: 13 station hill bures suffolk CO8 5DD
13 Apr 2001 363s Return made up to 23/03/01; full list of members
13 Apr 2001 363(288) Director's particulars changed
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17 Oct 2000 AA Full accounts made up to 31 March 2000
13 Apr 2000 363s Return made up to 23/03/00; full list of members
12 Nov 1999 MA Memorandum and Articles of Association
12 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 Oct 1999 AA Full accounts made up to 31 March 1999
12 Jul 1999 363b Return made up to 23/03/99; full list of members
12 Jul 1999 288a New secretary appointed
16 Feb 1999 287 Registered office changed on 16/02/99 from: 17 dartmouth street london SW1H 9BL
15 Jan 1999 287 Registered office changed on 15/01/99 from: 325 premier house 10 greycoat place, london SW1P 1SB
11 Nov 1998 288a New director appointed
11 Nov 1998 288a New director appointed
10 Nov 1998 288b Secretary resigned