BRADENHAM HOLDINGS LIMITED

Company number 02334284

Date	Type	Description	View / Download
22 Jul 1999	AAMD	Amended full group accounts made up to 31 March 1997	(2 pages)
22 Jul 1999	AAMD	Amended full group accounts made up to 31 March 1996	(2 pages)
27 May 1999	288a	New secretary appointed	(2 pages)
27 May 1999	288b	Secretary resigned	(1 page)
01 Mar 1999	363s	Return made up to 11/01/99; no change of members	(4 pages)
02 Feb 1999	AA	Full group accounts made up to 31 March 1998	(22 pages)
14 Apr 1998	AA	Full group accounts made up to 31 March 1997	(25 pages)
14 Apr 1998	AA	Full group accounts made up to 31 March 1996	(27 pages)
10 Feb 1998	363s	Return made up to 11/01/98; no change of members	(4 pages)
16 Jan 1997	363s	Return made up to 11/01/97; full list of members	(6 pages)
16 Jan 1997	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 Document
25 Sep 1996	AA	Accounts for a small company made up to 31 March 1995	(9 pages)
14 Jul 1996	288	Secretary resigned	(1 page)
14 Jul 1996	288	New secretary appointed	(2 pages)
14 Jul 1996	287	Registered office changed on 14/07/96 from: 145-157 st john street london EC1V 4PY	(1 page)
07 Jul 1996	88(2)R	Ad 05/03/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
19 May 1996	225	Accounting reference date shortened from 30/04/96 to 31/03/96	(1 page)
22 Feb 1996	363s	Return made up to 11/01/96; full list of members	(7 pages)
22 Feb 1996	363(288)	Secretary's particulars changed;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 Document
22 Feb 1996	225(1)	Accounting reference date extended from 31/03 to 30/04	(1 page)
28 Mar 1995	287	Registered office changed on 28/03/95 from: 4TH floor, 32/36, great portland street, london, W1N 5AD.	(1 page)
13 Mar 1995	363s	Return made up to 11/01/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
06 Aug 1994	88(2)R	Ad 19/07/94--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
06 Aug 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)