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BRADFORD & AIREDALE HOLDCO 1 LIMITED

Company number 05124787

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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 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
30 Apr 2013 TM01 Termination of appointment of Andrew Gunnee as a director
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 AP01 Appointment of Mr Rory William Christie as a director
26 Jul 2012 TM01 Termination of appointment of Peter Cox as a director
26 Jul 2012 TM01 Termination of appointment of Andrew Powell as a director
20 Jun 2012 AP01 Appointment of Andrew John Gunnee as a director
20 Jun 2012 TM01 Termination of appointment of Jane Hazelgrave as a director
15 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
12 Mar 2012 AP01 Appointment of Mr Richard Daniel Knight as a director
12 Mar 2012 AP01 Appointment of Mr David John Harding as a director
12 Mar 2012 AP01 Appointment of Mr Peter John Cox as a director
12 Mar 2012 TM01 Termination of appointment of Sion Jones as a director
12 Mar 2012 TM01 Termination of appointment of Sabrina Sidhu as a director
12 Mar 2012 TM01 Termination of appointment of Alastair Gourlay as a director
25 Oct 2011 AD01 Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB on 25 October 2011
12 Oct 2011 AP04 Appointment of Asset Management Solutions Ltd as a secretary
12 Oct 2011 TM02 Termination of appointment of Community Solutions Management Services Limited as a secretary
07 Oct 2011 TM01 Termination of appointment of Robert Maden as a director
07 Oct 2011 TM01 Termination of appointment of Peter Garland as a director
08 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
27 May 2011 AP01 Appointment of Jane Catherine Hazelgrave as a director
27 May 2011 TM01 Termination of appointment of Helen Hirst as a director
19 May 2011 AP04 Appointment of Community Solutions Management Services Limited as a secretary
12 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders