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BRADGATE CONTAINERS LIMITED

Company number 01624460

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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)
27 Nov 2009 AP01 Appointment of Nicholas Charles Ryman as a director
19 Mar 2009 AA Accounts for a medium company made up to 31 August 2008
10 Feb 2009 363a Return made up to 18/01/09; full list of members
11 Feb 2008 AA Accounts for a medium company made up to 31 August 2007
21 Jan 2008 363a Return made up to 18/01/08; full list of members
21 Jan 2008 288c Director's particulars changed
15 Feb 2007 AA Accounts for a medium company made up to 31 August 2006
14 Feb 2007 363s Return made up to 18/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
09 Feb 2006 AA Accounts for a medium company made up to 31 August 2005
20 Jan 2006 363s Return made up to 18/01/06; full list of members
31 May 2005 288c Director's particulars changed
17 Feb 2005 AA Accounts for a medium company made up to 31 August 2004
21 Jan 2005 363s Return made up to 18/01/05; full list of members
08 Feb 2004 AA Accounts for a medium company made up to 31 August 2003
28 Jan 2004 363s Return made up to 18/01/04; full list of members
27 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: ratificat. Of dirs 22/10/03
27 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2003 288a New director appointed
16 Jun 2003 288a New director appointed
20 Feb 2003 AA Accounts for a medium company made up to 31 August 2002
29 Jan 2003 363s Return made up to 18/01/03; full list of members
19 Feb 2002 AA Group of companies' accounts made up to 31 August 2001
22 Jan 2002 363s Return made up to 18/01/02; full list of members
  • 363(287) ‐ Registered office changed on 22/01/02
25 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2001 363s Return made up to 18/01/01; full list of members
  • 363(288) ‐ Director's particulars changed