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BRADSHAW JOHNSON SECRETARIAL LIMITED

Company number 04620404

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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)
22 Dec 2006 190 Location of debenture register
07 Jun 2006 288b Director resigned
25 May 2006 288b Director resigned
17 May 2006 88(2)R Ad 31/03/06--------- £ si 1@1=1 £ ic 3/4
15 May 2006 288a New director appointed
21 Feb 2006 287 Registered office changed on 21/02/06 from: 89 walsworth road hitchin hertfordshire SG4 9SH
16 Feb 2006 363a Return made up to 18/12/05; full list of members
10 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
22 Dec 2004 363s Return made up to 18/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
24 Dec 2003 363s Return made up to 18/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2003 288a New director appointed
20 Jan 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
20 Jan 2003 288a New director appointed
20 Jan 2003 288a New secretary appointed;new director appointed
17 Jan 2003 88(2)R Ad 18/12/02--------- £ si 1@1=1 £ ic 2/3
02 Jan 2003 287 Registered office changed on 02/01/03 from: 25 hill road theydon bois epping essex CM16 7LX
02 Jan 2003 288b Secretary resigned
02 Jan 2003 288b Director resigned
18 Dec 2002 NEWINC Incorporation