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BADGERFIELDS (MANAGEMENT) LIMITED

Company number 05216570

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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)
26 Jul 2007 288b Director resigned
26 Jul 2007 288a New secretary appointed
26 Jul 2007 288a New director appointed
26 Jul 2007 288a New director appointed
08 Jun 2007 AA Full accounts made up to 31 December 2006
30 Aug 2006 363a Annual return made up to 27/08/06
26 Jun 2006 AA Full accounts made up to 31 December 2005
24 Jan 2006 288b Director resigned
19 Jan 2006 288a New director appointed
03 Oct 2005 363a Annual return made up to 27/08/05
27 Jul 2005 288a New secretary appointed
27 Jul 2005 288b Secretary resigned
06 Jun 2005 288b Secretary resigned
06 Jun 2005 288a New secretary appointed
04 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2004 225 Accounting reference date extended from 31/08/05 to 31/12/05
04 Oct 2004 287 Registered office changed on 04/10/04 from: 2 princes way solihull west midlands B91 3ES
04 Oct 2004 288b Director resigned
04 Oct 2004 288b Secretary resigned
04 Oct 2004 288b Director resigned
04 Oct 2004 288b Director resigned
04 Oct 2004 288a New director appointed
04 Oct 2004 288a New secretary appointed