BAGLAN OPERATIONS LIMITED

Company number 03882153

Date	Type	Description	View / Download
10 Jun 2014	MR04	Satisfaction of charge 038821530003 in full	(4 pages)
05 Mar 2014	CH01	Director's details changed for Mr Gordon Ian Winston Parsons on 31 January 2014	(2 pages)
23 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 150,000,003	(8 pages)
03 Dec 2013	AUD	Auditor's resignation	(2 pages)
06 Nov 2013	MISC	Section 519 ca 2006	(1 page)
21 Oct 2013	AA01	Current accounting period extended from 19 October 2014 to 31 December 2014	(1 page)
18 Oct 2013	MR05	Part of the property or undertaking has been released from charge 038821530002	(5 pages)
18 Oct 2013	MR01	Registration of charge 038821530003	(18 pages)
22 Jul 2013	AA	Full accounts made up to 17 October 2012	(19 pages)
18 Jul 2013	AP01	Appointment of Dr Edward Metcalfe as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Jonathan Walbridge as a director	(1 page)
02 Jul 2013	MR01	Registration of charge 038821530002	(57 pages)
17 Apr 2013	AP01	Appointment of Robert Murray Paterson as a director	(3 pages)
08 Mar 2013	MG01	Particulars of a mortgage or charge/co extend / charge no: 1	(6 pages)
12 Feb 2013	AP01	Appointment of Douglas Stuart Mcleish as a director	(3 pages)
12 Feb 2013	TM01	Termination of appointment of James Dyckhoff as a director	(2 pages)
08 Feb 2013	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(7 pages)
14 Jan 2013	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary	(1 page)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Dec 2012	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF	(1 page)
10 Dec 2012	AD04	Register(s) moved to registered office address	(1 page)
28 Nov 2012	AD01	Registered office address changed from , the Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU on 28 November 2012	(1 page)
16 Nov 2012	TM01	Termination of appointment of Glenn Hubert as a director	(2 pages)
16 Nov 2012	TM01	Termination of appointment of Teresa Troy as a director	(2 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)