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BRADFORD ENGINEERING GROUP LTD

Company number 04634397

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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)
12 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Mar 2010 AP03 Appointment of Christine Foulds as a secretary
23 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
23 Feb 2010 TM02 Termination of appointment of Dharvinder Basra as a secretary
23 Feb 2010 CH01 Director's details changed for Mr Andrew Richard Foulds on 13 January 2010
31 Oct 2009 AA01 Current accounting period shortened from 31 January 2010 to 31 December 2009
31 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
31 Mar 2009 363a Return made up to 13/01/09; full list of members
16 Sep 2008 AA Accounts for a dormant company made up to 31 January 2007
16 Sep 2008 AA Accounts for a dormant company made up to 31 January 2008
29 Feb 2008 363a Return made up to 13/01/08; full list of members
28 Feb 2008 288c Secretary's change of particulars / dharvinder basra / 31/12/2007
02 May 2007 363s Return made up to 13/01/07; full list of members
14 Sep 2006 AA Accounts for a dormant company made up to 31 January 2006
14 Feb 2006 363s Return made up to 13/01/06; full list of members
11 Mar 2005 363s Return made up to 13/01/05; full list of members
  • 363(288) ‐ Secretary resigned
10 Feb 2005 AA Accounts for a dormant company made up to 31 January 2005
10 Feb 2005 AA Accounts for a dormant company made up to 31 January 2004
07 Jan 2005 288b Secretary resigned;director resigned
24 Mar 2004 363s Return made up to 13/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2003 288c Secretary's particulars changed
23 Jun 2003 288a New secretary appointed
23 Jun 2003 288a New director appointed
19 Jun 2003 CERTNM Company name changed megadyne uk LIMITED\certificate issued on 19/06/03