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BRADBURYS LIMITED

Company number 04936865

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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)
23 Jun 2011 AP03 Appointment of Mr Christopher Gordon Price as a secretary
03 Jun 2011 TM02 Termination of appointment of Susannah Rae as a secretary
23 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
03 Sep 2010 AD01 Registered office address changed from 1 Liverpool Street London EC2M 7QD United Kingdom on 3 September 2010
14 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
09 Mar 2010 AD01 Registered office address changed from 101 Moorgate London EC2M 6SL on 9 March 2010
04 Dec 2009 AP03 Appointment of Miss Susannah Clare Rae as a secretary
04 Dec 2009 TM02 Termination of appointment of Paula Samuels as a secretary
27 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Sheriar Peter Bradbury on 2 October 2009
21 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
06 Jan 2009 287 Registered office changed on 06/01/2009 from 101 moorgate london EC2M 6SL
06 Jan 2009 287 Registered office changed on 06/01/2009 from 78 fleet street london EC4Y 1HY
20 Oct 2008 363a Return made up to 20/10/08; full list of members
31 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
30 Oct 2007 363s Return made up to 20/10/07; no change of members
17 Aug 2007 AA Accounts for a dormant company made up to 31 October 2006
31 Oct 2006 363s Return made up to 20/10/06; full list of members
12 Jul 2006 AA Accounts for a dormant company made up to 31 October 2005
08 Jun 2006 287 Registered office changed on 08/06/06 from: hamilton house 1 temple avenue london EC4Y 0HA
21 Oct 2005 363s Return made up to 20/10/05; full list of members
23 Jun 2005 AA Accounts for a dormant company made up to 31 October 2004
27 Apr 2005 288a New secretary appointed
27 Apr 2005 288b Secretary resigned