- Company Overview for BRADGATE TIME-SHARE LIMITED (01641871)
- Filing history for BRADGATE TIME-SHARE LIMITED (01641871)
- People for BRADGATE TIME-SHARE LIMITED (01641871)
- More for BRADGATE TIME-SHARE LIMITED (01641871)
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) |
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02 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
05 Dec 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
07 Mar 2011 | MEM/ARTS | Memorandum and Articles of Association | |
07 Mar 2011 | RESOLUTIONS |
Resolutions
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21 Jan 2011 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
07 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
04 Sep 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Sep 2010 | AR01 | Annual return made up to 8 November 2009 with full list of shareholders | |
02 Sep 2010 | TM01 | Termination of appointment of Michael Murphy as a director | |
02 Sep 2010 | TM01 | Termination of appointment of Trevor Darby as a director | |
02 Sep 2010 | AP01 | Appointment of Mr Andrew Crook as a director | |
27 Jul 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Mar 2010 | TM01 | Termination of appointment of Trevor Darby as a director | |
04 Mar 2010 | TM02 | Termination of appointment of Continental Trustees Limited as a secretary | |
24 Feb 2010 | TM01 | Termination of appointment of Trevor Darby as a director | |
24 Feb 2010 | TM02 | Termination of appointment of Continental Trustees Limited as a secretary | |
10 Feb 2010 | AP01 | Appointment of Andrew Crook as a director | |
02 Feb 2010 | TM01 | Termination of appointment of Michael Murphy as a director | |
31 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
19 Jan 2010 | AD01 | Registered office address changed from 2-4 Great Eastern Street London EC2A 3NT on 19 January 2010 | |
04 Dec 2008 | 363a | Return made up to 08/11/08; full list of members | |
07 May 2008 | AA | Total exemption full accounts made up to 31 March 2008 | |
04 Jan 2008 | 363a | Return made up to 08/11/07; full list of members | |
11 Dec 2007 | 288b | Director resigned | |
02 Dec 2007 | AA | Total exemption full accounts made up to 31 March 2007 |