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BRADGATE TIME-SHARE LIMITED

Company number 01641871

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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