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BRADNEY & CO LIMITED

Company number 03580214

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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)
16 Aug 2003 363a Return made up to 12/06/03; full list of members
07 May 2003 288b Director resigned
04 Mar 2003 AA Full accounts made up to 30 April 2002
08 Oct 2002 225 Accounting reference date extended from 31/03/02 to 30/04/02
14 Aug 2002 288b Director resigned
30 Jul 2002 363a Return made up to 12/06/02; full list of members
19 Jul 2002 288a New secretary appointed
19 Jul 2002 287 Registered office changed on 19/07/02 from: south house 21-37 south street dorking surrey RH4 2JZ
19 Jul 2002 288b Secretary resigned
16 May 2002 288a New director appointed
31 Jan 2002 AA Full accounts made up to 31 March 2001
07 Jul 2001 363s Return made up to 12/06/01; full list of members
11 Jun 2001 288b Director resigned
08 May 2001 88(2)R Ad 01/04/00--------- £ si 1@1
20 Jan 2001 AA Accounts for a small company made up to 31 March 2000
12 Jun 2000 363s Return made up to 12/06/00; full list of members
06 Apr 2000 288c Secretary's particulars changed
27 Mar 2000 288a New director appointed
27 Mar 2000 288a New director appointed
07 Mar 2000 225 Accounting reference date shortened from 30/06/00 to 31/03/00
29 Feb 2000 AA Accounts for a small company made up to 30 June 1999
28 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Feb 2000 288a New director appointed
07 Feb 2000 288b Director resigned
07 Feb 2000 288a New director appointed