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BRADDICKS LEISURE LIMITED

Company number 00894651

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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)
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Nov 2012 CERTNM Company name changed braddicks amusements LIMITED\certificate issued on 02/11/12
  • RES15 ‐ Change company name resolution on 2012-10-23
02 Nov 2012 CONNOT Change of name notice
18 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
26 Jan 2011 CH01 Director's details changed for Mr Robert Leslie Hobart Braddick on 30 December 2010
20 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Graham John Braddick on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Robert Leslie Hobart Braddick on 21 October 2009
21 Oct 2009 CH03 Secretary's details changed for Robert Leslie Hobart Braddick on 21 October 2009
03 Sep 2009 AA Accounts for a medium company made up to 31 December 2008
13 Aug 2009 88(2) Amending 88(2)
30 Mar 2009 287 Registered office changed on 30/03/2009 from 37 mill street bideford devon EX39 2JJ
26 Mar 2009 88(2) Ad 06/02/09\gbp si 2000000@1=2000000\gbp ic 150000/2150000\
26 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2009 123 Gbp nc 150000/3150000\06/02/09
25 Feb 2009 395 Particulars of a mortgage or charge / charge no: 13
02 Feb 2009 363a Return made up to 31/12/08; full list of members
03 Jul 2008 AA Accounts for a medium company made up to 31 December 2007
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 12
27 Feb 2008 395 Particulars of a mortgage or charge / charge no: 11
10 Jan 2008 363a Return made up to 31/12/07; full list of members