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BADGER HOUSE NOMINEES LIMITED

Company number 06008590

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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)
20 Aug 2013 CH03 Secretary's details changed for Mr Nigel Hamilton Cooke on 6 August 2013
20 Aug 2013 CH01 Director's details changed for Mr Roger Victor Morgan on 6 August 2013
20 Aug 2013 CH01 Director's details changed for Michael John Cooney on 6 August 2013
05 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
25 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
15 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
05 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
05 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
25 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
21 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
25 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Michael John Cooney on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Mr Nigel Hamilton Cooke on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Roger Victor Morgan on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Sunil Sawney on 25 November 2009
25 Nov 2009 CH01 Director's details changed for Mr David Anthony Ridley on 25 November 2009
25 Nov 2008 363a Return made up to 24/11/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Dec 2007 88(2)R Ad 27/11/07-20/12/07 £ si 4999@1=4999 £ ic 1/5000
14 Dec 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
05 Dec 2007 363a Return made up to 24/11/07; full list of members
26 Feb 2007 288b Director resigned
26 Feb 2007 288b Secretary resigned
26 Feb 2007 288a New director appointed
26 Feb 2007 288a New director appointed