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BRAD ESTATES LIMITED

Company number 03001669

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	CH01	Director's details changed for Mr John Clement Kay on 17 December 2012	View PDF Director's details changed for Mr John Clement Kay on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	CH01	Director's details changed for Miss Kathryn Revitt on 17 December 2012	View PDF Director's details changed for Miss Kathryn Revitt on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
17 Apr 2012	AP03	Appointment of John David Holden as a secretary	View PDF Appointment of John David Holden as a secretary - link opens in a new window - 1 page (1 page)
17 Apr 2012	TM01	Termination of appointment of St Stott as a director	View PDF Termination of appointment of St Stott as a director - link opens in a new window - 1 page (1 page)
17 Apr 2012	TM02	Termination of appointment of St Stott as a secretary	View PDF Termination of appointment of St Stott as a secretary - link opens in a new window - 1 page (1 page)
15 Dec 2011	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
16 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	View PDF Annual return made up to 9 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
04 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	View PDF Annual return made up to 9 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	CH01	Director's details changed for Mr St John Stott on 4 January 2010	View PDF Director's details changed for Mr St John Stott on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for John Clement Kay on 4 January 2010	View PDF Director's details changed for John Clement Kay on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH03	Secretary's details changed for Mr St John Stott on 4 January 2010	View PDF Secretary's details changed for Mr St John Stott on 4 January 2010 - link opens in a new window - 1 page (1 page)
04 Jan 2010	CH01	Director's details changed for Miss Kathryn Revitt on 4 January 2010	View PDF Director's details changed for Miss Kathryn Revitt on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 3 charges	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 3 charges - link opens in a new window - 3 pages (3 pages)
03 Apr 2009	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 - 10 pages (10 pages)
11 Mar 2009	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 9 pages (9 pages)
09 Mar 2009	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 11 pages (11 pages)
06 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Approve board minutes 26/02/2009	View PDF Resolutions RES13 ‐ Approve board minutes 26/02/2009 - link opens in a new window - 1 page (1 page)
08 Jan 2009	288a	Director appointed miss kathryn revitt	View PDF Director appointed miss kathryn revitt - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	363a	Return made up to 09/12/08; full list of members	View PDF Return made up to 09/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 15 pages (15 pages)

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BRAD ESTATES LIMITED

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