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BADENBERG TRADING COMPANY LIMITED

Company number 03663665

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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)
29 Aug 2006 287 Registered office changed on 29/08/06 from: 7A wyndham place london W1H 1PN
24 Feb 2006 403a Declaration of satisfaction of mortgage/charge
14 Nov 2005 363a Return made up to 06/11/05; full list of members
09 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
15 Dec 2004 287 Registered office changed on 15/12/04 from: 29-30 fitzroy square london W1T 6LQ
15 Dec 2004 288c Director's particulars changed
19 Nov 2004 363s Return made up to 06/11/04; full list of members
11 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
17 Jan 2004 363s Return made up to 06/11/03; full list of members
10 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
22 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
21 Nov 2002 363s Return made up to 06/11/02; full list of members
28 Jun 2002 88(2)R Ad 24/06/02--------- £ si 2@1=2 £ ic 2/4
27 Jun 2002 AA Full accounts made up to 31 December 2001
18 Dec 2001 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 DocumentResolutions
18 Dec 2001 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 DocumentResolutions
18 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Dec 2001 363a Return made up to 06/11/00; full list of members; amend
04 Dec 2001 363a Return made up to 06/11/01; full list of members
04 Dec 2001 287 Registered office changed on 04/12/01 from: 29/30 fitzroy square london W1P 6LQ
02 Nov 2001 AA Full accounts made up to 31 December 2000
16 Nov 2000 363s Return made up to 06/11/00; full list of members
19 Jul 2000 AA Full accounts made up to 31 December 1999
06 Dec 1999 363a Return made up to 06/11/99; full list of members