- Company Overview for BRADFIELD NO.8 LIMITED (02588478)
- Filing history for BRADFIELD NO.8 LIMITED (02588478)
- People for BRADFIELD NO.8 LIMITED (02588478)
- Charges for BRADFIELD NO.8 LIMITED (02588478)
- More for BRADFIELD NO.8 LIMITED (02588478)
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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19 Feb 1993 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
19 Aug 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
19 Aug 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 May 1992 | 363s |
Return made up to 05/03/92; full list of members
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Request DocumentReturn made up to 05/03/92; full list of members |
05 May 1992 | 363(288) |
Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed |
20 Mar 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
19 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Mar 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
17 Mar 1992 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
10 Mar 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
10 Mar 1992 | 287 |
Registered office changed on 10/03/92 from: fort road wick littlehampton west sussex BN17 7EF
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Request DocumentRegistered office changed on 10/03/92 from: fort road wick littlehampton west sussex BN17 7EF |
10 Mar 1992 | 225(1) |
Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05 |
21 May 1991 | CERTNM |
Company name changed offergrand LIMITED\certificate issued on 22/05/91
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Request DocumentCompany name changed offergrand LIMITED\certificate issued on 22/05/91 |
09 May 1991 | 88(2)R |
Ad 10/04/91--------- £ si 106667@1=106667 £ ic 160000/266667
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Request DocumentAd 10/04/91--------- £ si 106667@1=106667 £ ic 160000/266667 |
28 Apr 1991 | 287 |
Registered office changed on 28/04/91 from: 3 the acorn business centre northarbour road portsmouth hampshire PO6 3TH
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Request DocumentRegistered office changed on 28/04/91 from: 3 the acorn business centre northarbour road portsmouth hampshire PO6 3TH |
26 Apr 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
23 Apr 1991 | 88(2)R |
Ad 10/04/91--------- £ si 159998@1=159998 £ ic 2/160000
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Request DocumentAd 10/04/91--------- £ si 159998@1=159998 £ ic 2/160000 |
23 Apr 1991 | 123 |
Nc inc already adjusted 10/04/91
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Request DocumentNc inc already adjusted 10/04/91 |
23 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |