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BRADMORE INVESTMENTS LIMITED

Company number 01041893

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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)
25 May 2016 CH01 Director's details changed for Wendy Flora Woolf on 20 March 2016
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
25 Mar 2015 AD01 Registered office address changed from 246/248 Great Portland Street London W1W 5JL to 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 25 March 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
21 May 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
13 Feb 2012 AP01 Appointment of Julia Woolf as a director
20 Jan 2012 TM01 Termination of appointment of Andrew Woolf as a director
14 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
02 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
09 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 20/03/09; no change of members
18 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
06 May 2008 363s Return made up to 20/03/08; no change of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Apr 2007 363s Return made up to 20/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Apr 2006 363s Return made up to 20/03/06; full list of members