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BRADBURY WILKINSON HOLDINGS LIMITED

Company number 00030559

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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)
21 Mar 1996 288 New director appointed
19 Mar 1996 288 Director resigned
05 Jan 1996 AA Full accounts made up to 31 March 1995
30 Aug 1995 363x Return made up to 01/08/95; full list of members
30 Aug 1995 363(353) Location of register of members address changed
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30 Aug 1995 363(190) Location of debenture register address changed
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14 Jan 1995 AA Full accounts made up to 31 March 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Aug 1994 363x Return made up to 01/08/94; full list of members
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13 Jan 1994 AA Full accounts made up to 31 March 1993
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13 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Sep 1993 363x Return made up to 01/08/93; full list of members
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05 Jan 1993 363x Return made up to 24/12/92; full list of members
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08 Dec 1992 AA Full accounts made up to 31 March 1992
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31 Mar 1992 287 Registered office changed on 31/03/92 from: 3/5 burlington gardens london W1A 1DL
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Request DocumentRegistered office changed on 31/03/92 from: 3/5 burlington gardens london W1A 1DL
04 Feb 1992 363x Return made up to 24/12/91; full list of members
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21 Jan 1992 AA Full accounts made up to 31 March 1991
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29 Oct 1991 288 Director resigned
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22 Apr 1991 288 Director resigned;new director appointed
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18 Feb 1991 AA Full accounts made up to 31 March 1990
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24 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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13 Jan 1991 363 Return made up to 24/12/90; full list of members
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25 Oct 1990 287 Registered office changed on 25/10/90 from: de la rue house 3-5 burlington gardens london W1A 1DL
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Request DocumentRegistered office changed on 25/10/90 from: de la rue house 3-5 burlington gardens london W1A 1DL
28 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
11 Jan 1990 363 Return made up to 22/11/89; full list of members
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Request DocumentReturn made up to 22/11/89; full list of members