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BADENOCH & CLARK (TEMPORARIES) LIMITED

Company number 01740842

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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)
23 Apr 2009 288c Secretary's Change of Particulars / haresh vaya / 15/04/2009 / HouseName/Number was: , now: 15; Street was: 99 kingshill drive, now: anthus mews; Post Town was: harrow, now: northwood; Post Code was: HA3 8QQ, now: HA6 2GX
23 Dec 2008 363a Return made up to 30/10/08; full list of members
23 Dec 2008 288c Director's Change of Particulars / gerald robinson / 30/10/2008 /
23 Dec 2008 288c Director's Change of Particulars / timothy payne / 30/10/2008 / Street was: 1163 salt marsh circle, now: 410 ponte vedra boulevard; Occupation was: business executive, now: director
23 Dec 2008 288c Director's Change of Particulars / john melbourne / 30/10/2008 /
23 Dec 2008 288c Director's Change Of Particulars Derek Elias Dewan Logged Form
11 Dec 2008 288c Director's Change of Particulars / robert crouch / 30/10/2008 / Nationality was: usa, now: united states; Occupation was: business executive, now: director
27 Nov 2008 288b Appointment Terminated Director derek dewan
29 Oct 2008 AA Accounts made up to 30 December 2007
29 Nov 2007 363s Return made up to 30/10/07; no change of members
22 Oct 2007 AA Accounts made up to 31 December 2006
22 Nov 2006 288b Secretary resigned
22 Nov 2006 288a New secretary appointed
17 Nov 2006 363s Return made up to 30/10/06; full list of members
27 Oct 2006 AA Accounts made up to 1 January 2006
11 Apr 2006 363s Return made up to 03/11/05; full list of members
29 Dec 2005 363s Return made up to 03/11/04; full list of members
03 Nov 2005 AA Accounts made up to 2 January 2005
25 Jan 2005 363s Return made up to 03/01/05; full list of members
14 Oct 2004 AA Accounts made up to 28 December 2003
18 Jan 2004 363s Return made up to 03/01/04; full list of members
18 Jan 2004 363(287) Registered office changed on 18/01/04
23 Dec 2003 287 Registered office changed on 23/12/03 from: 16-18 new bridge street london EC4V 6HU
15 Aug 2003 288b Secretary resigned
15 Aug 2003 288a New secretary appointed