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BRADNEY HOLDINGS LIMITED

Company number 00380427

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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)
20 Dec 2005 AA Total exemption small company accounts made up to 30 September 2005
08 Apr 2005 403a Declaration of satisfaction of mortgage/charge
08 Apr 2005 403a Declaration of satisfaction of mortgage/charge
08 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
07 Jan 2005 363s Return made up to 28/12/04; full list of members
19 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
25 Jan 2004 363s Return made up to 28/12/03; full list of members
07 Apr 2003 288b Secretary resigned;director resigned
07 Apr 2003 288b Director resigned
07 Apr 2003 288a New secretary appointed
31 Mar 2003 CERTNM Company name changed bradney chain and engineering co mpany LIMITED\certificate issued on 31/03/03
21 Feb 2003 288a New director appointed
13 Feb 2003 AA Total exemption small company accounts made up to 30 September 2002
05 Feb 2003 363s Return made up to 28/12/02; full list of members
07 Feb 2002 AA Total exemption small company accounts made up to 30 September 2001
21 Dec 2001 363s Return made up to 28/12/01; full list of members
26 Mar 2001 AA Accounts for a small company made up to 30 September 2000
24 Jan 2001 363s Return made up to 28/12/00; full list of members
26 Sep 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Jul 2000 288c Director's particulars changed
24 Jul 2000 288c Director's particulars changed
12 Apr 2000 AA Accounts for a small company made up to 30 September 1999
12 Jan 2000 363s Return made up to 28/12/99; full list of members
08 Mar 1999 AA Accounts for a small company made up to 30 September 1998
07 Jan 1999 363s Return made up to 28/12/98; full list of members