BADDOW HALL CONSULTING LTD

Company number 04341066

Date	Type	Description	View / Download
28 May 2002	225	Accounting reference date shortened from 31/12/02 to 30/06/02	(1 page)
28 Mar 2002	395	Particulars of mortgage/charge	(2 pages)
20 Mar 2002	288a	New director appointed	(2 pages)
20 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Mar 2002	288b	Secretary resigned	(1 page)
19 Mar 2002	288b	Director resigned	(1 page)
19 Mar 2002	288a	New secretary appointed	(2 pages)
19 Mar 2002	288a	New director appointed	(2 pages)
19 Mar 2002	287	Registered office changed on 19/03/02 from: 5 whitelands hatfield peverel chelmsford CM3 2AG	(1 page)
28 Jan 2002	CERTNM	Company name changed baddow hall logistics LIMITED\certificate issued on 28/01/02	(2 pages)
03 Jan 2002	288a	New secretary appointed	(2 pages)
03 Jan 2002	288a	New director appointed	(2 pages)
21 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 Document
21 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 Document
21 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Dec 2001	287	Registered office changed on 21/12/01 from: octagon house, fir road bramhall stockport cheshire SK7 2NP	(1 page)
21 Dec 2001	88(2)R	Ad 17/12/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Dec 2001	288b	Director resigned	(1 page)
21 Dec 2001	288b	Secretary resigned	(1 page)
17 Dec 2001	NEWINC	Incorporation	(12 pages)