BADGER HOLDINGS LIMITED

Company number 03090178

Date	Type	Description	View / Download
07 Jan 2000	287	Registered office changed on 07/01/00 from: 45 baker street, weybridge, surrey, KT13 8AE	(1 page)
07 Jan 2000	363s	Return made up to 11/08/99; no change of members	(6 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
10 Mar 1999	CERTNM	Company name changed townends & badgers (group) limit ed\certificate issued on 11/03/99	(2 pages)
08 Mar 1999	395	Particulars of mortgage/charge	(7 pages)
05 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
24 Dec 1998	363s	Return made up to 11/08/98; full list of members	(8 pages)
06 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
27 Feb 1998	AAMD	Amended full accounts made up to 31 December 1996	(7 pages)
24 Sep 1997	363s	Return made up to 11/08/97; no change of members	(6 pages)
19 Jun 1997	288a	New director appointed	(3 pages)
16 Jun 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
16 Oct 1996	363s	Return made up to 11/08/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Apr 1996	224	Accounting reference date notified as 31/12	(1 page)
16 Apr 1996	288	New secretary appointed	(2 pages)
08 Nov 1995	288	New director appointed	(2 pages)
08 Nov 1995	288	New director appointed	(2 pages)
29 Sep 1995	395	Particulars of mortgage/charge	(8 pages)
27 Sep 1995	287	Registered office changed on 27/09/95 from: newfoundland chambers, 43A whitchurch road, cardiff, CF4 3JN	(1 page)
27 Sep 1995	288	New director appointed	(2 pages)
27 Sep 1995	288	New director appointed	(2 pages)
27 Sep 1995	288	Director resigned	(2 pages)