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BAGNALL HEIGHTS LIMITED

Company number 04518208

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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)
08 Jun 2007 287 Registered office changed on 08/06/07 from: 77 shelton new road stoke on trent staffordshire ST4 7AA
08 Jun 2007 288c Director's particulars changed
06 Feb 2007 AA Accounts for a small company made up to 31 March 2006
13 Sep 2006 363s Return made up to 15/08/06; full list of members
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
12 Sep 2005 MISC Auditors resignation
23 Aug 2005 363s Return made up to 15/08/05; full list of members
20 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
19 Nov 2004 395 Particulars of mortgage/charge
22 Oct 2004 363s Return made up to 23/08/04; full list of members
22 Jul 2004 395 Particulars of mortgage/charge
26 Aug 2003 363s Return made up to 23/08/03; full list of members
23 Aug 2003 288c Secretary's particulars changed
30 Apr 2003 288a New secretary appointed
30 Apr 2003 288b Secretary resigned
16 Apr 2003 AA Accounts for a dormant company made up to 31 March 2003
10 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2002 88(2)R Ad 05/11/02--------- £ si 98@1=98 £ ic 2/100
11 Nov 2002 225 Accounting reference date shortened from 31/08/03 to 31/03/03
11 Nov 2002 287 Registered office changed on 11/11/02 from: 33-43 price street burslem stoke on trent staffordshire ST6 4JJ
11 Nov 2002 288b Director resigned
11 Nov 2002 288b Secretary resigned;director resigned
11 Nov 2002 288a New director appointed