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BRADFORD SECURITIES LIMITED

Company number 00602143

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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 Nov 2006 395 Particulars of mortgage/charge
06 Apr 2006 AA Full accounts made up to 31 December 2005
03 Apr 2006 363a Return made up to 14/03/06; full list of members
03 Apr 2006 287 Registered office changed on 03/04/06 from: mazars LLP, seacourt tower west way oxford oxfordshire OX2 0JG
10 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 22/02/06
06 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 999 lease of property 21/11/05
17 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re transfer shares 14/10/05
17 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re transfer shares 12/10/05
21 Sep 2005 287 Registered office changed on 21/09/05 from: st thomas house 6 becket street oxford OX1 1PP
14 Jun 2005 AA Full accounts made up to 31 December 2004
15 Apr 2005 363s Return made up to 14/03/05; full list of members
28 Oct 2004 288b Director resigned
16 Apr 2004 AA Full accounts made up to 31 December 2003
30 Mar 2004 363s Return made up to 14/03/04; full list of members
28 Oct 2003 169 £ ic 10000/8500 26/09/03 £ sr 1500@1=1500
24 Oct 2003 403a Declaration of satisfaction of mortgage/charge
24 Oct 2003 403a Declaration of satisfaction of mortgage/charge
09 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 25/09/03
27 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2003 363s Return made up to 14/03/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
18 Mar 2003 AA Full accounts made up to 31 December 2002
13 Mar 2002 AA Full accounts made up to 31 December 2001
13 Mar 2002 363s Return made up to 14/03/02; full list of members
07 Mar 2001 AA Full accounts made up to 31 December 2000