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BADENTOY ASSETS NO 1 LIMITED

Company number 07902481

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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)
15 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
30 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
20 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
17 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
09 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
26 Jul 2012 MG01 Particulars of a mortgage or charge/MG09 / charge no: 2
06 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 May 2012 CERTNM Company name changed badentoy assets LIMITED\certificate issued on 11/05/12
  • RES15 ‐ Change company name resolution on 2012-05-11
  • NM01 ‐ Change of name by resolution
19 Apr 2012 CERTNM Company name changed tonypandy assets (no 2) LIMITED\certificate issued on 19/04/12
  • RES15 ‐ Change company name resolution on 2012-04-19
  • NM01 ‐ Change of name by resolution
19 Apr 2012 AP01 Appointment of Mr Charles Edwin Withers as a director
19 Apr 2012 AP01 Appointment of Mr Paul Anthony Traies Jenkins as a director
19 Apr 2012 TM01 Termination of appointment of Andrew Berkeley as a director
19 Apr 2012 TM02 Termination of appointment of Joseph Roberts as a secretary
19 Apr 2012 AD01 Registered office address changed from 5Th Floor Maybrook House 40 Blackfriars Street Manchester M3 2EG United Kingdom on 19 April 2012
11 Jan 2012 CERTNM Company name changed jebstone LTD\certificate issued on 11/01/12
  • RES15 ‐ Change company name resolution on 2012-01-11
  • NM01 ‐ Change of name by resolution
11 Jan 2012 AP03 Appointment of Mr Joseph Roberts as a secretary
11 Jan 2012 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 11 January 2012
11 Jan 2012 AP01 Appointment of Mr Andrew Berkeley as a director
11 Jan 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
09 Jan 2012 NEWINC Incorporation