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BRADFORD & BINGLEY LIMITED

Company number 03938288

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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 Mar 2011 CH01 Director's details changed for Mr Richard Lee Banks on 22 December 2010
17 Jan 2011 TM01 Termination of appointment of Robert Davies as a director
06 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2010 AP01 Appointment of Robert John Davies as a director
06 Oct 2010 AP01 Appointment of Michael Kent Atkinson as a director
06 Oct 2010 AP01 Appointment of Susan Carol Langley as a director
06 Oct 2010 AP01 Appointment of Keith Charles William Morgan as a director
28 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
20 Apr 2010 AP01 Appointment of John Hartley Tattersall as a director
22 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Richard Alan Pym on 16 December 2009
15 Dec 2009 CH03 Secretary's details changed for Paul Martin Hopkinson on 1 December 2009
12 Dec 2009 CH01 Director's details changed for Richard Lee Banks on 25 November 2009
12 Dec 2009 CH01 Director's details changed for Michael Donal Buckley on 25 November 2009
03 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2009 CC04 Statement of company's objects
14 Jul 2009 288b Appointment terminated director christopher willford
14 Jul 2009 288b Appointment terminated director roger hattam
14 May 2009 288a Director appointed richard lee banks
09 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 May 2009 AA Group of companies' accounts made up to 31 December 2008
09 Apr 2009 363a Return made up to 28/02/09; bulk list available separately
21 Nov 2008 288b Appointment terminated director stephen webster
21 Nov 2008 288b Appointment terminated director roderick kent
21 Nov 2008 288b Appointment terminated director nicholas cosh