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BAGNALL COURT LIMITED

Company number 05250011

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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)
16 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Mr Philip William Newborough on 15 October 2008
05 Oct 2009 CH01 Director's details changed for Philip William Newborough on 15 October 2008
22 Jul 2009 AA Full accounts made up to 31 December 2008
21 Jul 2009 288a Director appointed mr sebert cox obe
21 Jul 2009 288b Appointment terminated director jocelyn murie
21 Jan 2009 AA Full accounts made up to 31 December 2007
14 Oct 2008 363a Return made up to 30/09/08; full list of members
07 Aug 2008 288a Secretary appointed john rory hamilton maw
17 Jul 2008 288b Appointment terminated secretary ian allen
12 Oct 2007 363a Return made up to 30/09/07; full list of members
29 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
11 Aug 2007 395 Particulars of mortgage/charge
11 Aug 2007 395 Particulars of mortgage/charge
11 Aug 2007 395 Particulars of mortgage/charge
09 Aug 2007 395 Particulars of mortgage/charge
04 Aug 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
04 Aug 2007 287 Registered office changed on 04/08/07 from: lakin rose, pioneer house vision park, histon cambridge cambridgeshire CB24 9NL
04 Aug 2007 288a New director appointed
04 Aug 2007 288a New director appointed
04 Aug 2007 288a New secretary appointed
04 Aug 2007 288b Director resigned
04 Aug 2007 288b Director resigned
04 Aug 2007 288b Director resigned
04 Aug 2007 288b Secretary resigned