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G.H. BRADBURY & SON (T.V.) LIMITED

Company number 01146528

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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 Feb 2005 395 Particulars of mortgage/charge
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
11 Nov 2004 363s Return made up to 13/10/04; full list of members
23 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
10 Nov 2003 363s Return made up to 13/10/03; full list of members
06 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
11 Nov 2002 363s Return made up to 13/10/02; full list of members
11 Nov 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Nov 2002 288b Secretary resigned
11 Nov 2002 288a New secretary appointed
18 Jan 2002 AA Total exemption small company accounts made up to 31 March 2001
31 Oct 2001 363s Return made up to 13/10/01; full list of members
01 Feb 2001 363s Return made up to 13/10/00; full list of members
01 Feb 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Feb 2001 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
10 Jan 2001 AA Accounts for a small company made up to 31 March 2000
10 Jan 2000 122 £ sr 40@1 16/03/98
10 Jan 2000 363s Return made up to 13/10/99; full list of members
10 Jan 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Nov 1999 AA Full accounts made up to 31 March 1999
06 Jan 1999 AA Full accounts made up to 31 March 1998
05 Nov 1998 363s Return made up to 13/10/98; full list of members
14 Apr 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Apr 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
09 Apr 1998 288b Director resigned