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BAGABON LIMITED

Company number 04423644

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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)
25 Sep 2006 288c Secretary's particulars changed
17 May 2006 363a Return made up to 24/04/06; full list of members
09 Feb 2006 288c Secretary's particulars changed
26 Aug 2005 88(2)R Ad 01/01/05--------- £ si 1000@1=1000
15 Jun 2005 363s Return made up to 24/04/05; full list of members
25 May 2005 287 Registered office changed on 25/05/05 from: 129 aldersgate street london EC2M 6DZ
28 Oct 2004 395 Particulars of mortgage/charge
12 Jul 2004 363a Return made up to 24/04/04; full list of members
12 Jul 2004 288c Director's particulars changed
27 Apr 2004 AA Accounts for a dormant company made up to 31 March 2003
26 Nov 2003 395 Particulars of mortgage/charge
10 Nov 2003 395 Particulars of mortgage/charge
27 Oct 2003 288a New director appointed
27 Oct 2003 288a New secretary appointed
27 Oct 2003 288a New director appointed
22 Jul 2003 287 Registered office changed on 22/07/03 from: 129 aldersgate street london EC1M 6DZ
22 Jul 2003 288b Secretary resigned
22 Jul 2003 288a New secretary appointed
22 Jul 2003 363s Return made up to 24/04/03; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 22/07/03
09 Sep 2002 288a New director appointed
09 Sep 2002 225 Accounting reference date shortened from 30/04/03 to 31/03/03
09 Sep 2002 288a New secretary appointed
02 May 2002 287 Registered office changed on 02/05/02 from: bridge house 181 queen victoria street, london EC4V 4DZ
02 May 2002 288b Director resigned
02 May 2002 288b Secretary resigned