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BRADSHAW NEW HOMES LIMITED

Company number 05023103

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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)
19 Jun 2008	288b	Appointment terminated director simon dazeley	View PDF Appointment terminated director simon dazeley - link opens in a new window - 1 page (1 page)
12 Jun 2008	288a	Director appointed andrew james bradshaw	View PDF Director appointed andrew james bradshaw - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	288a	Secretary appointed david james foord	View PDF Secretary appointed david james foord - link opens in a new window - 2 pages (2 pages)
11 Jun 2008	288b	Appointment terminated director and secretary john callin	View PDF Appointment terminated director and secretary john callin - link opens in a new window - 1 page (1 page)
11 Jun 2008	288a	Director appointed jonathan leigh pearson	View PDF Director appointed jonathan leigh pearson - link opens in a new window - 2 pages (2 pages)
07 Jun 2008	CERTNM	Company name changed encore estates LIMITED\certificate issued on 10/06/08	View PDF Company name changed encore estates LIMITED\certificate issued on 10/06/08 - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
28 Jan 2008	363a	Return made up to 22/01/08; full list of members	View PDF Return made up to 22/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jan 2008	287	Registered office changed on 28/01/08 from: c/o peters elworthy & moore salisbury house station road, cambridge cambridgeshire CB1 2LA	View PDF Registered office changed on 28/01/08 from: c/o peters elworthy & moore salisbury house station road, cambridge cambridgeshire CB1 2LA - link opens in a new window - 1 page (1 page)
28 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Feb 2007	363a	Return made up to 22/01/07; full list of members	View PDF Return made up to 22/01/07; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jan 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
20 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Feb 2006	363a	Return made up to 22/01/06; full list of members	View PDF Return made up to 22/01/06; full list of members - link opens in a new window - 3 pages (3 pages)
28 Nov 2005	AA	Accounts for a small company made up to 30 June 2005	View PDF Accounts for a small company made up to 30 June 2005 - link opens in a new window - 6 pages (6 pages)
07 Apr 2005	88(2)R	Ad 29/03/05--------- £ si 50000@.1=5000 £ ic 10000/15000	View PDF Ad 29/03/05--------- £ si 50000@.1=5000 £ ic 10000/15000 - link opens in a new window - 2 pages (2 pages)
04 Apr 2005	123	Nc inc already adjusted 29/03/05	View PDF Nc inc already adjusted 29/03/05 - link opens in a new window - 1 page (1 page)
04 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Feb 2005	363s	Return made up to 22/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 Jan 2005	225	Accounting reference date extended from 31/03/05 to 30/06/05	View PDF Accounting reference date extended from 31/03/05 to 30/06/05 - link opens in a new window - 1 page (1 page)

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