Badger Holdings Limited

Company Name	Badger Holdings Limited
Company Status	Active
Company Number	03090178
Category	Private Limited Company
Incorporation Date	11 August 1995(28 years, 9 months ago)
Previous Name	Townends Group Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Peter Kavanagh
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 January 2024(28 years, 5 months after company formation)
Appointment Duration	4 months
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ

Director Name	Mr Michael Brian Cook
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 January 2024(28 years, 5 months after company formation)
Appointment Duration	4 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ

Director Name	Mr Paul Leonard Aitchison
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	19 January 2024(28 years, 5 months after company formation)
Appointment Duration	4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Crowthorne House Nine Mile Ride Wokingham Berkshire RG40 3GZ

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	15 August 2017(22 years after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Antony Albert Addinall
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(3 weeks, 6 days after company formation)
Appointment Duration	21 years, 5 months (resigned 31 January 2017)
Role	Estate Agent
Country of Residence	England
Correspondence Address	4 Priory Quay Quay Road Christchurch Dorset BH23 1DR

Director Name	Mr Richard John Gray
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(3 weeks, 6 days after company formation)
Appointment Duration	21 years, 5 months (resigned 31 January 2017)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Combe House Marley Heights Haslemere Surrey GU27 3LU

Director Name	Charles Patrick Hesse
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(1 month after company formation)
Appointment Duration	5 years (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Arbon Grove Cottage Hardwick Lane Lyne Chertsey Surrey KT16 0AD

Director Name	Mr John Derek Stevens
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(1 month after company formation)
Appointment Duration	21 years, 4 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Cheylesmore Drive Frimley Camberley Surrey GU16 5BW

Secretary Name	Mr Richard John Kitt
Nationality	British
Status	Resigned
Appointed	08 November 1995(2 months, 4 weeks after company formation)
Appointment Duration	14 years, 1 month (resigned 31 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	286 Grange Road Willow Park Guildford Surrey GU2 9QZ

Director Name	Mr Richard John Kitt
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(1 year, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 January 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	286 Grange Road Willow Park Guildford Surrey GU2 9QZ

Director Name	Mr Peter Andrew Ford
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1999(4 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2005)
Role	Estate Agent
Country of Residence	England
Correspondence Address	104 Park Lane Wallington Surrey SM6 0TL

Director Name	Lisa Claire Athron
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 January 2005)
Role	Estate Agent
Correspondence Address	13 Winters Road Thames Ditton Surrey KT7 0XW

Director Name	Helen Ioannou
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 January 2005)
Role	Financial Services
Correspondence Address	20 Kevins Drive Yateley Hampshire GU46 7TL

Director Name	Mr Seamus Kavanagh
Date of Birth	June 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(9 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 January 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Farley House Branksome Park Road Camberley Surrey GU15 2AE

Secretary Name	Mrs Lynda Marion Durr
Nationality	British
Status	Resigned
Appointed	13 December 2007(12 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 March 2008)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Snowdrop Cottage Kent Lane, Harbridge Ringwood Hants BH24 3PY

Secretary Name	Mr Deidre Elizabeth Murray
Nationality	British
Status	Resigned
Appointed	19 March 2008(12 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 July 2008)
Role	Company Director
Correspondence Address	Chimneys 8 The Drive Ashford Common Middlesex TW15 1SJ

Secretary Name	Mr Ryan Maurice Mathews
Status	Resigned
Appointed	31 December 2009(14 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2017)
Role	Company Director
Correspondence Address	Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF

Director Name	Mr Nicholas Anthony Robert Dunning
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(21 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF

Director Name	Mr Graham Martin Harrison
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(21 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF

Director Name	Mr Julian Matthew Irby
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2017(22 years after company formation)
Appointment Duration	6 years, 9 months (resigned 15 May 2024)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	11 August 1995(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	11 August 1995(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	badgerholdings.co.uk
Email address	[email protected]
Telephone	01932 736500
Telephone region	Weybridge

Location

Registered Address	Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

362.1m at £0.01	Badger Group (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,495,360
Gross Profit	£135,162
Net Worth	£8,323,684
Cash	£1,935,848
Current Liabilities	£5,670,794

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (1 year ago)
Next Return Due	12 May 2024 (overdue)

Charges

26 July 2012	Delivered on: 4 August 2012 Satisfied on: 20 March 2013 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£50,000 and all amounts in the future credited to account number 26759284 with the bank. Fully Satisfied
25 October 2005	Delivered on: 29 October 2005 Satisfied on: 20 March 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 November 2002	Delivered on: 27 November 2002 Satisfied on: 20 March 2013 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£200,000 credited to account designation 90296524 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. Fully Satisfied
1 March 1999	Delivered on: 8 March 1999 Satisfied on: 23 January 2003 Persons entitled: Winterthur Finance Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of specific charge:- all stocks shares and/or other securities and all dividends and other rights in relation thereto, all book debts and other debts, the mortgagors goodwill and the benefit of any licences..floating security:- the undertaking and all property and assets. Fully Satisfied
16 September 1995	Delivered on: 29 September 1995 Satisfied on: 23 January 2003 Persons entitled: Winterthur Life UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
19 December 2011	Delivered on: 24 December 2011 Persons entitled: Clanfield Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums secured by the rent deposit. Outstanding

Filing History

1 October 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
11 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
28 October 2019	Full accounts made up to 31 December 2018 (18 pages)
30 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
30 January 2019	Full accounts made up to 31 December 2017 (20 pages)
11 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
1 May 2018	Withdrawal of a person with significant control statement on 1 May 2018 (2 pages)
1 May 2018	Notification of Alchemy Special Opportunities Llp as a person with significant control on 31 January 2017 (2 pages)
1 May 2018	Notification of Badger Group (Holdings) Limited as a person with significant control on 6 April 2016 (2 pages)
10 October 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 October 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 October 2017	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 October 2017	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
23 August 2017	Appointment of Julian Matthew Irby as a director on 15 August 2017 (2 pages)
23 August 2017	Appointment of Oakwood Corporate Secretary Limited as a secretary on 15 August 2017 (2 pages)
23 August 2017	Appointment of Oakwood Corporate Secretary Limited as a secretary on 15 August 2017 (2 pages)
23 August 2017	Appointment of Julian Matthew Irby as a director on 15 August 2017 (2 pages)
6 July 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
6 July 2017	Accounts for a small company made up to 31 December 2016 (21 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
10 February 2017	Appointment of Mr Graham Martin Harrison as a director on 31 January 2017 (2 pages)
10 February 2017	Appointment of Mr Graham Martin Harrison as a director on 31 January 2017 (2 pages)
9 February 2017	Termination of appointment of Antony Albert Addinall as a director on 31 January 2017 (1 page)
9 February 2017	Termination of appointment of Ryan Maurice Mathews as a secretary on 31 January 2017 (1 page)
9 February 2017	Termination of appointment of John Derek Stevens as a director on 31 January 2017 (1 page)
9 February 2017	Termination of appointment of John Derek Stevens as a director on 31 January 2017 (1 page)
9 February 2017	Termination of appointment of Ryan Maurice Mathews as a secretary on 31 January 2017 (1 page)
9 February 2017	Termination of appointment of Seamus Kavanagh as a director on 31 January 2017 (1 page)
9 February 2017	Appointment of Mr Nicholas Anthony Robert Dunning as a director on 31 January 2017 (2 pages)
9 February 2017	Termination of appointment of Richard John Gray as a director on 31 January 2017 (1 page)
9 February 2017	Termination of appointment of Antony Albert Addinall as a director on 31 January 2017 (1 page)
9 February 2017	Appointment of Mr Nicholas Anthony Robert Dunning as a director on 31 January 2017 (2 pages)
9 February 2017	Termination of appointment of Richard John Gray as a director on 31 January 2017 (1 page)
9 February 2017	Termination of appointment of Seamus Kavanagh as a director on 31 January 2017 (1 page)
10 January 2017	Registered office address changed from Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX to Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX to Unit 2 Wintersells Road Byfleet West Byfleet KT14 7LF on 10 January 2017 (1 page)
6 June 2016	Full accounts made up to 31 December 2015 (22 pages)
6 June 2016	Full accounts made up to 31 December 2015 (22 pages)
23 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 3,620,874.58 (6 pages)
23 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 3,620,874.58 (6 pages)
17 June 2015	Full accounts made up to 31 December 2014 (20 pages)
17 June 2015	Full accounts made up to 31 December 2014 (20 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 3,620,874.58 (6 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 3,620,874.58 (6 pages)
7 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 3,620,874.58 (6 pages)
23 May 2014	Full accounts made up to 31 December 2013 (19 pages)
23 May 2014	Full accounts made up to 31 December 2013 (19 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 3,620,874.58 (6 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 3,620,874.58 (6 pages)
9 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 3,620,874.58 (6 pages)
29 May 2013	Director's details changed for Mr Seamus Kavanagh on 1 January 2013 (2 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Director's details changed for Mr Seamus Kavanagh on 1 January 2013 (2 pages)
29 May 2013	Director's details changed for Mr Seamus Kavanagh on 1 January 2013 (2 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Full accounts made up to 31 December 2012 (18 pages)
22 May 2013	Full accounts made up to 31 December 2012 (18 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
6 August 2012	Full accounts made up to 31 December 2011 (19 pages)
6 August 2012	Full accounts made up to 31 December 2011 (19 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
4 August 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 December 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 September 2011	Full accounts made up to 31 December 2010 (18 pages)
16 September 2011	Full accounts made up to 31 December 2010 (18 pages)
17 May 2011	Director's details changed for Mr Richard John Gray on 1 January 2011 (2 pages)
17 May 2011	Director's details changed for Mr Richard John Gray on 1 January 2011 (2 pages)
17 May 2011	Director's details changed for Mr Richard John Gray on 1 January 2011 (2 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
30 September 2010	Full accounts made up to 31 December 2009 (19 pages)
30 September 2010	Full accounts made up to 31 December 2009 (19 pages)
21 May 2010	Appointment of Mr Ryan Maurice Mathews as a secretary (1 page)
21 May 2010	Appointment of Mr Ryan Maurice Mathews as a secretary (1 page)
21 May 2010	Termination of appointment of Richard Kitt as a secretary (1 page)
21 May 2010	Termination of appointment of Richard Kitt as a secretary (1 page)
22 September 2009	Full accounts made up to 31 December 2008 (18 pages)
22 September 2009	Full accounts made up to 31 December 2008 (18 pages)
15 May 2009	Return made up to 01/05/09; full list of members (4 pages)
15 May 2009	Return made up to 01/05/09; full list of members (4 pages)
4 February 2009	Full accounts made up to 31 December 2007 (18 pages)
4 February 2009	Full accounts made up to 31 December 2007 (18 pages)
21 October 2008	Return made up to 11/08/08; full list of members (4 pages)
21 October 2008	Return made up to 11/08/08; full list of members (4 pages)
21 July 2008	Appointment terminated secretary deidre murray (1 page)
21 July 2008	Appointment terminated secretary deidre murray (1 page)
1 April 2008	Secretary appointed deidre elizabeth murray (2 pages)
1 April 2008	Secretary appointed deidre elizabeth murray (2 pages)
31 March 2008	Appointment terminated secretary lynda durr (1 page)
31 March 2008	Appointment terminated secretary lynda durr (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
5 November 2007	Return made up to 11/08/07; full list of members (4 pages)
5 November 2007	Return made up to 11/08/07; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
6 December 2006	Conve 13/12/05 (1 page)
6 December 2006	Conve 13/12/05 (1 page)
28 November 2006	Nc inc already adjusted 13/12/05 (1 page)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 November 2006	Nc inc already adjusted 13/12/05 (1 page)
28 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
27 October 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
5 September 2006	Return made up to 11/08/06; full list of members (4 pages)
5 September 2006	Return made up to 11/08/06; full list of members (4 pages)
15 June 2006	Company name changed townends group LIMITED\certificate issued on 15/06/06 (2 pages)
15 June 2006	Company name changed townends group LIMITED\certificate issued on 15/06/06 (2 pages)
8 November 2005	Memorandum and Articles of Association (4 pages)
8 November 2005	Declaration of assistance for shares acquisition (6 pages)
8 November 2005	Declaration of assistance for shares acquisition (7 pages)
8 November 2005	Declaration of assistance for shares acquisition (6 pages)
8 November 2005	Declaration of assistance for shares acquisition (6 pages)
8 November 2005	Memorandum and Articles of Association (4 pages)
8 November 2005	Declaration of assistance for shares acquisition (6 pages)
8 November 2005	Declaration of assistance for shares acquisition (6 pages)
8 November 2005	Declaration of assistance for shares acquisition (6 pages)
8 November 2005	Declaration of assistance for shares acquisition (6 pages)
8 November 2005	Declaration of assistance for shares acquisition (7 pages)
8 November 2005	Declaration of assistance for shares acquisition (6 pages)
29 October 2005	Particulars of mortgage/charge (7 pages)
29 October 2005	Particulars of mortgage/charge (7 pages)
20 October 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
20 October 2005	Group of companies' accounts made up to 31 December 2004 (27 pages)
4 October 2005	Return made up to 11/08/05; full list of members (4 pages)
4 October 2005	Return made up to 11/08/05; full list of members (4 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Director's particulars changed (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	New director appointed (2 pages)
4 March 2005	Director's particulars changed (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
14 October 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
14 October 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
2 August 2004	Return made up to 11/08/04; full list of members (10 pages)
2 August 2004	Return made up to 11/08/04; full list of members (10 pages)
18 October 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
18 October 2003	Group of companies' accounts made up to 31 December 2002 (30 pages)
6 September 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 September 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2003	New director appointed (1 page)
6 May 2003	New director appointed (1 page)
26 February 2003	Group of companies' accounts made up to 31 December 2001 (26 pages)
26 February 2003	Group of companies' accounts made up to 31 December 2001 (26 pages)
23 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2002	Registered office changed on 13/12/02 from: century house 234 station road addlestone surrey KT15 2PH (1 page)
13 December 2002	Registered office changed on 13/12/02 from: century house, 234 station road, addlestone, surrey KT15 2PH (1 page)
27 November 2002	Particulars of mortgage/charge (3 pages)
27 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Return made up to 11/08/02; full list of members (10 pages)
8 November 2002	Return made up to 11/08/02; full list of members (10 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
2 February 2002	Return made up to 11/08/01; full list of members (10 pages)
2 February 2002	Return made up to 11/08/01; full list of members (10 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
24 October 2001	Full accounts made up to 31 December 2000 (22 pages)
24 October 2001	Full accounts made up to 31 December 2000 (22 pages)
30 July 2001	Full accounts made up to 31 December 1999 (21 pages)
30 July 2001	Full accounts made up to 31 December 1999 (21 pages)
13 February 2001	Ad 07/12/98--------- Â£ si 160@1 (2 pages)
13 February 2001	Ad 07/12/98--------- Â£ si 160@1 (2 pages)
8 August 2000	Return made up to 11/08/00; full list of members (8 pages)
8 August 2000	Return made up to 11/08/00; full list of members (8 pages)
31 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
31 July 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 January 2000	Director's particulars changed (1 page)
28 January 2000	Director's particulars changed (1 page)
12 January 2000	New director appointed (2 pages)
12 January 2000	New director appointed (2 pages)
7 January 2000	Registered office changed on 07/01/00 from: 45 baker street weybridge surrey KT13 8AE (1 page)
7 January 2000	Return made up to 11/08/99; no change of members (6 pages)
7 January 2000	Return made up to 11/08/99; no change of members (6 pages)
7 January 2000	Registered office changed on 07/01/00 from: 45 baker street, weybridge, surrey, KT13 8AE (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
10 March 1999	Company name changed townends & badgers (group) limit ed\certificate issued on 11/03/99 (2 pages)
10 March 1999	Company name changed townends & badgers (group) limit ed\certificate issued on 11/03/99 (2 pages)
8 March 1999	Particulars of mortgage/charge (7 pages)
8 March 1999	Particulars of mortgage/charge (7 pages)
5 February 1999	Memorandum and Articles of Association (36 pages)
5 February 1999	Memorandum and Articles of Association (36 pages)
24 December 1998	Return made up to 11/08/98; full list of members (8 pages)
24 December 1998	Return made up to 11/08/98; full list of members (8 pages)
6 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
27 February 1998	Amended full accounts made up to 31 December 1996 (7 pages)
27 February 1998	Amended full accounts made up to 31 December 1996 (7 pages)
24 September 1997	Return made up to 11/08/97; no change of members (6 pages)
24 September 1997	Return made up to 11/08/97; no change of members (6 pages)
19 June 1997	New director appointed (3 pages)
19 June 1997	New director appointed (3 pages)
16 June 1997	Full accounts made up to 31 December 1996 (8 pages)
16 June 1997	Full accounts made up to 31 December 1996 (8 pages)
16 October 1996	Return made up to 11/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1996	Return made up to 11/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	Accounting reference date notified as 31/12 (1 page)
16 April 1996	New secretary appointed (2 pages)
16 April 1996	Accounting reference date notified as 31/12 (1 page)
8 November 1995	New director appointed (2 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	New director appointed (2 pages)
29 September 1995	Particulars of mortgage/charge (8 pages)
29 September 1995	Particulars of mortgage/charge (8 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	Registered office changed on 27/09/95 from: newfoundland chambers, 43A whitchurch road, cardiff, CF4 3JN (1 page)
27 September 1995	Secretary resigned (2 pages)
27 September 1995	Secretary resigned (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	Director resigned (2 pages)
27 September 1995	New director appointed (2 pages)
27 September 1995	Registered office changed on 27/09/95 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page)
7 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 September 1995	Company name changed novaburn LIMITED\certificate issued on 07/09/95 (4 pages)
7 September 1995	Company name changed novaburn LIMITED\certificate issued on 07/09/95 (4 pages)
11 August 1995	Incorporation (28 pages)
11 August 1995	Incorporation (28 pages)

Badger Holdings Limited

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