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BADSWORTH LIMITED

Company number 04187193

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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)
14 Mar 2007 288b Secretary resigned
22 Feb 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Apr 2006 88(2)R Ad 12/04/06-18/04/06 £ si 1@1=1 £ ic 39/40
18 Apr 2006 363s Return made up to 26/03/06; full list of members
14 Feb 2006 88(2)R Ad 02/02/06-08/02/06 £ si 1@1=1 £ ic 38/39
25 Jan 2006 AA Total exemption full accounts made up to 30 September 2005
09 Sep 2005 88(2)R Ad 31/08/05-02/09/05 £ si 1@1=1 £ ic 37/38
06 Sep 2005 287 Registered office changed on 06/09/05 from: 70 oldfield road ellesmere port south wirral CH65 8DE
03 May 2005 88(2)R Ad 22/04/05-27/04/05 £ si 1@1=1 £ ic 36/37
08 Apr 2005 363s Return made up to 26/03/05; no change of members
21 Feb 2005 AA Total exemption full accounts made up to 30 September 2004
07 Jan 2005 88(2)R Ad 17/12/04-06/01/05 £ si 5@1=5 £ ic 31/36
02 Dec 2004 88(2)R Ad 24/11/04-26/11/04 £ si 1@1=1 £ ic 30/31
23 Nov 2004 MA Memorandum and Articles of Association
23 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2004 88(2)R Ad 19/07/04-21/07/04 £ si 1@1=1 £ ic 29/30
06 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
17 Jun 2004 88(2)R Ad 09/06/04-11/06/04 £ si 1@1=1 £ ic 28/29
13 May 2004 88(2)R Ad 05/05/04-07/05/04 £ si 2@1=2 £ ic 26/28
23 Apr 2004 88(2)R Ad 14/04/04-19/04/04 £ si 4@1=4 £ ic 22/26
08 Apr 2004 363s Return made up to 26/03/04; full list of members
13 Feb 2004 88(2)R Ad 30/01/04-06/02/04 £ si 1@1=1 £ ic 19/20
14 Jan 2004 88(2)R Ad 02/12/03-29/12/03 £ si 4@1=4 £ ic 15/19
03 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
13 Apr 2003 363s Return made up to 26/03/03; full list of members