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BRADFORD AND SONS LIMITED

Company number 00040088

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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)
02 Dec 2008 288a Secretary appointed mr. Adrian paul haughton
10 Nov 2008 288b Appointment terminated secretary richard zmuda
07 Nov 2008 363a Return made up to 23/10/08; full list of members
09 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 of ca 2006 03/10/2008
02 Dec 2007 AA Group of companies' accounts made up to 30 April 2007
20 Nov 2007 363s Return made up to 23/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2007 403a Declaration of satisfaction of mortgage/charge
14 May 2007 288b Director resigned
29 Nov 2006 AA Group of companies' accounts made up to 30 April 2006
21 Nov 2006 363s Return made up to 23/10/06; full list of members
12 Oct 2006 288a New secretary appointed
12 Oct 2006 288b Secretary resigned
01 Sep 2006 288b Director resigned
20 Dec 2005 AA Group of companies' accounts made up to 30 April 2005
14 Nov 2005 363s Return made up to 23/10/05; full list of members
12 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2004 AA Group of companies' accounts made up to 30 April 2004
11 Nov 2004 363s Return made up to 23/10/04; full list of members
05 Nov 2003 AA Group of companies' accounts made up to 30 April 2003
05 Nov 2003 363s Return made up to 23/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2003 288b Director resigned
12 May 2003 288a New director appointed
01 Nov 2002 363s Return made up to 23/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2002 AA Group of companies' accounts made up to 30 April 2002
28 Oct 2001 AA Group of companies' accounts made up to 30 April 2001