BRADFORD & AIREDALE HOLDCO 1 LIMITED

Company number 05124787

Date	Type	Description	View / Download
05 Feb 2016	CH01	Director's details changed for Mrs Helen Jane Hirst on 4 February 2016	(2 pages)
07 Jan 2016	CH01	Director's details changed for Mr David John Harding on 22 December 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Jane Catherine Hazelgrave as a director on 16 November 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Michael James Chambers as a director on 2 October 2015	(1 page)
03 Nov 2015	AP01	Appointment of Mr Michael James Chambers as a director on 1 July 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Mark Day as a director on 2 October 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Martin Paul Rooney as a director on 1 July 2015	(1 page)
03 Nov 2015	AP01	Appointment of Mr Neil Geoffrey Ward as a director on 2 October 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
18 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 16,500	(9 pages)
19 May 2015	AD01	Registered office address changed from Third Floor 46 Charles Street Cardiff CF10 2GE to Kent House 14-17 Market Place London W1W 8AJ on 19 May 2015	(2 pages)
17 May 2015	AP03	Appointment of Clare Sheridan as a secretary on 1 May 2015	(3 pages)
30 Apr 2015	TM02	Termination of appointment of Asset Management Solutions Ltd as a secretary on 30 April 2015	(1 page)
12 Jun 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 16,500	(9 pages)
28 Mar 2014	AP01	Appointment of Mr Philip Would as a director	(2 pages)
28 Mar 2014	TM01	Termination of appointment of Richard Knight as a director	(1 page)
06 Dec 2013	CH01	Director's details changed for Mr Richard Daniel Knight on 6 December 2013	(2 pages)
06 Dec 2013	CH01	Director's details changed for Dr David John Harding on 6 December 2013	(2 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
27 Nov 2013	CH01	Director's details changed for Mr Richard Daniel Knight on 27 November 2013	(2 pages)
27 Nov 2013	CH01	Director's details changed for Dr David John Harding on 27 November 2013	(2 pages)
02 Nov 2013	AP01	Appointment of Jane Catherine Hazelgrave as a director	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Rory Christie as a director	(1 page)
19 Jun 2013	AP01	Appointment of Mrs Helen Jane Hirst as a director	(2 pages)