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BRADBURY INVESTMENTS LIMITED

Company number 03610839

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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)
07 Apr 2010 AA Accounts for a small company made up to 30 June 2009
15 Feb 2010 AD01 Registered office address changed from , Manor House, Manor Street, Dewsbury, WF12 8ED on 15 February 2010
10 Aug 2009 363a Return made up to 06/08/09; full list of members
10 Aug 2009 288c Director's change of particulars / john lyttle / 01/09/2007
10 Aug 2009 288c Director's change of particulars / ann lyttle / 01/09/2007
09 May 2009 395 Particulars of a mortgage or charge / charge no: 13
22 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
09 Sep 2008 88(3) Particulars of contract relating to shares
09 Sep 2008 88(2) Capitals not rolled up
09 Sep 2008 88(3) Particulars of contract relating to shares
09 Sep 2008 88(2) Capitals not rolled up
09 Sep 2008 123 Gbp nc 2000/3900\16/05/08
09 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Share exchange agreement 16/05/2008
18 Aug 2008 363a Return made up to 06/08/08; full list of members
24 Jun 2008 395 Particulars of a mortgage or charge / charge no: 12
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
09 Jun 2008 395 Duplicate mortgage certificatecharge no:9
09 Jun 2008 395 Duplicate mortgage certificatecharge no:10
05 Jun 2008 395 Particulars of a mortgage or charge / charge no: 9