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BRADGATE CONTAINERS (HOLDINGS) LIMITED

Company number 04349577

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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)
02 Jan 2010 CH01 Director's details changed for Patrick Newell Stapleton on 2 December 2009
02 Jan 2010 CH01 Director's details changed for William Alexander James on 2 December 2009
02 Jan 2010 CH01 Director's details changed for Mr John Willis James on 2 December 2009
02 Jan 2010 CH01 Director's details changed for Danny Gallacher on 2 December 2009
31 Mar 2009 AA Group of companies' accounts made up to 31 August 2008
19 Jan 2009 363a Return made up to 09/01/09; full list of members
11 Feb 2008 AA Group of companies' accounts made up to 31 August 2007
21 Jan 2008 363a Return made up to 09/01/08; full list of members
15 Feb 2007 363a Return made up to 09/01/07; full list of members
15 Feb 2007 353 Location of register of members
15 Feb 2007 288c Secretary's particulars changed;director's particulars changed
15 Feb 2007 AA Group of companies' accounts made up to 31 August 2006
08 Feb 2006 AA Group of companies' accounts made up to 31 August 2005
20 Jan 2006 363s Return made up to 09/01/06; full list of members
06 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 pos £6824 at £ 02/12/05
06 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2005 169 £ ic 25000/18176 02/12/05 £ sr 6824@1=6824
08 Mar 2005 AA Group of companies' accounts made up to 31 August 2004
21 Jan 2005 363s Return made up to 09/01/05; full list of members
11 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2004 AA Group of companies' accounts made up to 31 August 2003
28 Jan 2004 363s Return made up to 09/01/04; full list of members