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RADFORD (BAVARIAN) LIMITED

Company number 03050018

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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)
29 Apr 2008 363a Return made up to 26/04/08; full list of members
29 Apr 2008 353 Location of register of members
29 Apr 2008 287 Registered office changed on 29/04/2008 from, pool dam, newcastle under lyme, staffordshire, ST5 2RP
14 Sep 2007 AA Accounts for a medium company made up to 31 December 2006
04 Jul 2007 363s Return made up to 26/04/07; no change of members
  • 363(353) ‐ Location of register of members address changed
19 Jun 2006 AA Accounts for a medium company made up to 31 December 2005
23 May 2006 363s Return made up to 26/04/06; full list of members
29 Dec 2005 155(6)a Declaration of assistance for shares acquisition
16 Dec 2005 403a Declaration of satisfaction of mortgage/charge
16 Dec 2005 288b Director resigned
16 Dec 2005 287 Registered office changed on 16/12/05 from: radford bank, stafford, staffordshire, ST17 4PQ
02 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Rat+ appr docs guar deb 01/11/05
02 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Dec 2005 288a New secretary appointed;new director appointed
02 Dec 2005 288a New director appointed
02 Dec 2005 288b Secretary resigned
02 Dec 2005 288b Director resigned
17 Nov 2005 288b Director resigned
05 Nov 2005 395 Particulars of mortgage/charge
04 Nov 2005 395 Particulars of mortgage/charge
04 Nov 2005 395 Particulars of mortgage/charge
04 Nov 2005 395 Particulars of mortgage/charge
30 Aug 2005 AA Accounts for a medium company made up to 31 December 2004
25 May 2005 363s Return made up to 26/04/05; full list of members
12 Jan 2005 403a Declaration of satisfaction of mortgage/charge