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BADMINTON ESTATES LIMITED

Company number 04529552

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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)
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
17 Aug 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
13 Jul 2010 AAMD Amended accounts made up to 30 September 2008
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
07 May 2010 AD01 Registered office address changed from 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX on 7 May 2010
21 Dec 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
24 Aug 2009 88(2) Ad 27/07/09\gbp si 10@1=10\gbp ic 1/11\
24 Aug 2009 288b Appointment terminated secretary roger clement
05 Aug 2009 288a Secretary appointed lucia williams
31 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
22 Jan 2009 363a Return made up to 09/09/08; full list of members
07 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 01/01/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
29 Feb 2008 AA Total exemption full accounts made up to 30 September 2007
09 Jan 2008 MEM/ARTS Memorandum and Articles of Association
09 Jan 2008 88(2)R Ad 01/12/07--------- £ si 89@1=89 £ ic 1/90
10 Sep 2007 363a Return made up to 09/09/07; full list of members
03 Aug 2007 AA Total exemption full accounts made up to 30 September 2006
05 Jul 2007 287 Registered office changed on 05/07/07 from: 29-39 london road twickenham TW1 3SZ
11 Sep 2006 363a Return made up to 09/09/06; full list of members
02 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
05 Nov 2005 395 Particulars of mortgage/charge