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BRADBOROUGH (MG 2000) LIMITED

Company number 03736770

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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)
19 Oct 2001 AA Accounts for a dormant company made up to 30 April 2001
01 May 2001 363s Return made up to 19/03/01; full list of members
  • 363(287) ‐ Registered office changed on 01/05/01
19 Jun 2000 AA Accounts for a dormant company made up to 30 April 2000
09 Feb 2000 CERTNM Company name changed bradborough LIMITED\certificate issued on 10/02/00
25 May 1999 88(2)R Ad 14/05/99--------- £ si 1@1=1 £ ic 1/2
25 May 1999 225 Accounting reference date extended from 31/03/00 to 30/04/00
08 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 May 1999 123 £ nc 100/1000000 19/04/99
08 May 1999 288b Director resigned
08 May 1999 288b Secretary resigned
08 May 1999 288a New director appointed
08 May 1999 288a New director appointed
08 May 1999 288a New secretary appointed
08 May 1999 287 Registered office changed on 08/05/99 from: crown house 64 whitchurch road cardiff CF14 3LX
19 Mar 1999 NEWINC Incorporation