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BRADFAST LIMITED

Company number 03886620

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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 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
03 Dec 2008 363a Return made up to 01/12/08; full list of members
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jan 2008 363a Return made up to 01/12/07; full list of members
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jun 2007 363a Return made up to 01/12/06; full list of members
20 Apr 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
31 Mar 2007 287 Registered office changed on 31/03/07 from: units 8 & 9 branxholme industrial estate bradford road brighouse west yorshire HD6 4AE
19 Dec 2006 288a New director appointed
13 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 01/12/06
13 Dec 2006 395 Particulars of mortgage/charge
13 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2006 88(2)R Ad 01/12/06--------- £ si 500@1=500 £ ic 400/900
13 Dec 2006 155(6)a Declaration of assistance for shares acquisition
13 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Dec 2006 287 Registered office changed on 13/12/06 from: beldon farm cottage 5A anson grove bradford, west yorkshire BD7 4LP
13 Dec 2006 288b Director resigned
13 Dec 2006 288b Secretary resigned;director resigned
13 Dec 2006 288a New secretary appointed
13 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Dec 2005 363s Return made up to 01/12/05; full list of members
22 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Feb 2005 88(2)R Ad 31/01/05--------- £ si 396@1=396 £ ic 4/400