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BRADBURN & WEDGE PROPERTIES LIMITED

Company number 01872665

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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)
18 Sep 2006	363a	Return made up to 25/08/06; full list of members	View PDF Return made up to 25/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
18 Sep 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Sep 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
13 Apr 2006	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 16 pages (16 pages)
07 Dec 2005	287	Registered office changed on 07/12/05 from: c/o bdo stoy hayward LLP 5TH floor mander house wolverhampton WV1 3NF	View PDF Registered office changed on 07/12/05 from: c/o bdo stoy hayward LLP 5TH floor mander house wolverhampton WV1 3NF - link opens in a new window - 1 page (1 page)
09 Sep 2005	363a	Return made up to 25/08/05; full list of members	View PDF Return made up to 25/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
09 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Sep 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Apr 2005	AA	Accounts for a small company made up to 30 June 2004	View PDF Accounts for a small company made up to 30 June 2004 - link opens in a new window - 9 pages (9 pages)
14 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Dec 2004	88(2)R	Ad 11/11/04--------- us$ si 1000@1=1000 us$ ic 0/1000	View PDF Ad 11/11/04--------- us$ si 1000@1=1000 us$ ic 0/1000 - link opens in a new window - 2 pages (2 pages)
02 Dec 2004	123	Nc inc already adjusted 11/11/04	View PDF Nc inc already adjusted 11/11/04 - link opens in a new window - 1 page (1 page)
02 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Bearer share rights 11/11/04
02 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Sep 2004	363s	Return made up to 25/08/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 14/09/04	View PDF Return made up to 25/08/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 14/09/04 - link opens in a new window - 7 pages (7 pages)
02 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
30 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Jan 2004	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 8 pages (8 pages)
09 Sep 2003	363s	Return made up to 25/08/03; full list of members	View PDF Return made up to 25/08/03; full list of members - link opens in a new window - 6 pages (6 pages)
02 Dec 2002	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 8 pages (8 pages)
27 Sep 2002	363s	Return made up to 25/08/02; full list of members	View PDF Return made up to 25/08/02; full list of members - link opens in a new window - 6 pages (6 pages)

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BRADBURN & WEDGE PROPERTIES LIMITED

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