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BRADDONS LIMITED

Company number 02877960

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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)
23 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2004 288b Director resigned
23 Dec 2004 288b Director resigned
23 Dec 2004 287 Registered office changed on 23/12/04 from: jarvis house toft green york YO1 6JZ
06 Dec 2004 363a Return made up to 06/12/04; full list of members
17 Aug 2004 287 Registered office changed on 17/08/04 from: frogmore hall frogmore park, watton at stone hertford hertfordshire SG14 3RU
13 Aug 2004 288c Secretary's particulars changed
11 Aug 2004 AA Full accounts made up to 31 March 2004
30 Jun 2004 AA Full accounts made up to 31 March 2003
29 Jun 2004 288a New director appointed
25 Jun 2004 288b Director resigned
05 Apr 2004 288b Director resigned
18 Mar 2004 288c Secretary's particulars changed
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New director appointed
11 Dec 2003 363a Return made up to 06/12/03; full list of members
10 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re auditors remuneratio 20/06/03
05 Feb 2003 363a Return made up to 06/12/02; full list of members
07 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
23 Aug 2002 288a New secretary appointed
23 Aug 2002 287 Registered office changed on 23/08/02 from: owl barn stone corner stone tenterden kent TN30 7JG