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BRADLEY INDUSTRIES LIMITED

Company number 04179963

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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 Jul 2014 AP01 Appointment of Mr Peter John Eustace as a director on 7 July 2014
01 Jul 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2014 AA Group of companies' accounts made up to 31 March 2014
17 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 352,000
17 Jan 2014 AA03 Resignation of an auditor
09 Jan 2014 MISC Sect 519
24 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
30 Apr 2013 AUD Auditor's resignation
21 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
21 Mar 2013 TM01 Termination of appointment of Steven Edwards as a director
16 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
30 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
07 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
14 Apr 2011 TM01 Termination of appointment of Robert O'hanrahan as a director
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
14 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 8
13 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
05 Apr 2011 MG01 Duplicate mortgage certificatecharge no:5
31 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
29 Mar 2011 AP01 Appointment of Mr Peter Richard Van Smirren as a director
28 Mar 2011 AP01 Appointment of Mr Steven Edwards as a director