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BRADENHAM HOLDINGS LIMITED

Company number 02334284

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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)
06 Aug 1994 123 £ nc 100/5000 19/07/94
06 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
12 May 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
12 May 1994 363s Return made up to 11/01/94; no change of members
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Request DocumentReturn made up to 11/01/94; no change of members
30 Sep 1993 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
19 Jul 1993 363s Return made up to 11/01/93; full list of members
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Request DocumentReturn made up to 11/01/93; full list of members
19 Jul 1993 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Feb 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
13 Feb 1992 363b Return made up to 11/01/92; no change of members
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Request DocumentReturn made up to 11/01/92; no change of members
13 Feb 1992 363(287) Registered office changed on 13/02/92
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Request DocumentRegistered office changed on 13/02/92
29 Jun 1991 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
03 Jun 1991 363a Return made up to 11/01/91; no change of members
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Request DocumentReturn made up to 11/01/91; no change of members
05 Apr 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
05 Apr 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Feb 1991 363a Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
16 Jun 1989 88(2)R Wd 13/06/89 ad 01/04/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 13/06/89 ad 01/04/89--------- £ si 98@1=98 £ ic 2/100
14 Jun 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
08 Mar 1989 287 Registered office changed on 08/03/89 from: spring & associates 514 cotton exchange oldhall street liverpool
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Request DocumentRegistered office changed on 08/03/89 from: spring & associates 514 cotton exchange oldhall street liverpool
08 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1989 NEWINC Incorporation