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BADGER GROUP (HOLDINGS) LIMITED

Company number 05478683

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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)
30 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
13 Jul 2010 AP03 Appointment of Mr Ryan Maurice Mathewa as a secretary
13 Jul 2010 TM02 Termination of appointment of Richard Kitt as a secretary
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 21 April 2010
  • GBP 21,368.42
22 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
03 Aug 2009 122 Div
03 Aug 2009 123 Nc inc already adjusted 22/07/09
03 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Service agreement 22/07/2009
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2009 363a Return made up to 01/05/09; full list of members
04 Feb 2009 AA Group of companies' accounts made up to 31 December 2007
05 Nov 2008 288a Director appointed john derek stevens
21 Oct 2008 363a Return made up to 13/06/08; full list of members
05 Nov 2007 363a Return made up to 13/06/07; full list of members
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
18 Jan 2007 AA Group of companies' accounts made up to 31 December 2005
11 Oct 2006 SA Statement of affairs
11 Oct 2006 88(2)R Ad 26/09/06--------- £ si 3684@.01=36 £ ic 331/367
28 Sep 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
26 Sep 2006 288a New director appointed
18 Sep 2006 363a Return made up to 13/06/06; full list of members
15 Jun 2006 CERTNM Company name changed badger holdings LIMITED\certificate issued on 15/06/06
01 Feb 2006 CERTNM Company name changed townends group (holdings) limite d\certificate issued on 01/02/06
09 Nov 2005 88(2)R Ad 25/10/05--------- £ si 33157@.01
08 Nov 2005 MEM/ARTS Memorandum and Articles of Association