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BRADLEY DOUBLELOCK LIMITED

Company number 04200304

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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)
18 Jul 2014 AP03 Appointment of Mr Alan Patrick Sparkes as a secretary on 7 July 2014
18 Jul 2014 TM02 Termination of appointment of Neil John Harris as a secretary on 7 July 2014
18 Jul 2014 ANNOTATION Rectified The TM01 was removed from the public register on 19/09/2014 as it was invalid or ineffective
18 Jul 2014 TM01 Termination of appointment of John David Smith Hartley as a director on 7 July 2014
18 Jul 2014 TM01 Termination of appointment of Neil John Harris as a director on 7 July 2014
18 Jul 2014 TM01 Termination of appointment of Peter Richard Van Smirren as a director on 7 July 2014
18 Jul 2014 AP01 Appointment of Mr Peter John Eustace as a director on 7 July 2014
12 Jun 2014 AA Full accounts made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
17 Jan 2014 AA03 Resignation of an auditor
09 Jan 2014 MISC Sect 519
24 Oct 2013 AA Accounts for a medium company made up to 31 March 2013
30 Apr 2013 AUD Auditor's resignation
24 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
21 Mar 2013 TM01 Termination of appointment of Steven Edwards as a director on 18 March 2013
04 Sep 2012 AP01 Appointment of Mr Lee Bott as a director on 3 September 2012
16 Jul 2012 AA Accounts for a medium company made up to 31 March 2012
30 May 2012 TM01 Termination of appointment of Laurence Ivor John Lambert as a director on 25 May 2012
16 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
16 Feb 2012 TM01 Termination of appointment of Martin Brook as a director on 16 February 2012
07 Jul 2011 AA Accounts for a medium company made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
14 Apr 2011 TM01 Termination of appointment of Robert O'hanrahan as a director
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 5