Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRADSHAW BENNETT LIMITED

Company number 00683333

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Apr 2007 288b Secretary resigned;director resigned
18 Apr 2007 395 Particulars of mortgage/charge
18 Apr 2007 395 Particulars of mortgage/charge
18 Apr 2007 395 Particulars of mortgage/charge
18 Apr 2007 155(6)a Declaration of assistance for shares acquisition
18 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2007 225 Accounting reference date extended from 30/09/06 to 31/03/07
05 Mar 2007 363a Return made up to 14/02/07; full list of members
21 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Mar 2006 363s Return made up to 14/02/06; change of members
28 Feb 2006 288a New director appointed
08 Nov 2005 169 £ ic 2080/1980 30/09/05 £ sr 100@1=100
01 Nov 2005 SA Statement of affairs
01 Nov 2005 88(2)R Ad 30/09/05--------- £ si 1080@1=1080 £ ic 1000/2080
01 Nov 2005 288a New director appointed
11 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2005 123 Nc inc already adjusted 30/09/05
10 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Sep 2005 287 Registered office changed on 13/09/05 from: pierce house pierce street macclesfield cheshire SK11 6EX
31 May 2005 AA Accounts for a small company made up to 30 September 2004
09 Mar 2005 363s Return made up to 14/02/05; full list of members
19 Apr 2004 AA Accounts for a small company made up to 30 September 2003
19 Feb 2004 363s Return made up to 14/02/04; full list of members