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BRADFORD PETERS DIRECT LIMITED

Company number 03674724

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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)
21 Jun 2001 288b Director resigned
07 Jun 2001 CERTNM Company name changed bradford peters and drysdales li mited\certificate issued on 07/06/01
16 May 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
10 May 2001 AA Accounts for a small company made up to 31 December 2000
04 Dec 2000 363s Return made up to 26/11/00; full list of members
12 May 2000 AA Full accounts made up to 31 December 1999
18 Jan 2000 363s Return made up to 26/11/99; full list of members
16 Jul 1999 288b Secretary resigned
16 Jul 1999 288b Director resigned
01 Jul 1999 287 Registered office changed on 01/07/99 from: sherriff house the broadway farnham common slough SL2 3QH
10 Jun 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
24 Apr 1999 288a New secretary appointed;new director appointed
24 Apr 1999 288a New director appointed
09 Apr 1999 288a New director appointed
09 Apr 1999 288a New director appointed
30 Mar 1999 287 Registered office changed on 30/03/99 from: 16 st john street london EC1M 4AY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/03/99 from: 16 st john street london EC1M 4AY
26 Mar 1999 288a New director appointed
26 Mar 1999 288a New director appointed
26 Nov 1998 NEWINC Incorporation