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BADGER INTERNATIONAL LIMITED

Company number 03991477

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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)
24 Oct 2002 288a New director appointed
06 Aug 2002 88(2)R Ad 31/07/02--------- £ si 99@1=99 £ ic 1/100
07 Jun 2002 363s Return made up to 12/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Apr 2002 288b Secretary resigned
11 Apr 2002 288a New secretary appointed
26 Sep 2001 AA Accounts for a small company made up to 30 June 2001
30 May 2001 288b Secretary resigned
30 May 2001 288b Director resigned
30 May 2001 288a New secretary appointed
30 May 2001 363s Return made up to 12/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/05/01
30 Jan 2001 MEM/ARTS Memorandum and Articles of Association
28 Dec 2000 CERTNM Company name changed badger classics international li mited\certificate issued on 29/12/00
11 Dec 2000 CERTNM Company name changed badger classics LIMITED\certificate issued on 12/12/00
08 Nov 2000 395 Particulars of mortgage/charge
05 Sep 2000 287 Registered office changed on 05/09/00 from: melbourne house town hall square, grimsby south humberside DN31 1HZ
16 Aug 2000 225 Accounting reference date extended from 31/05/01 to 30/06/01
23 Jun 2000 288a New director appointed
15 Jun 2000 288a New secretary appointed;new director appointed
12 Jun 2000 288b Director resigned
12 Jun 2000 288b Secretary resigned
26 May 2000 287 Registered office changed on 26/05/00 from: 63 pasture street grimsby south humberside DN32 9AB
12 May 2000 NEWINC Incorporation