BRADFORD & AIREDALE HOLDCO 1 LIMITED

Company number 05124787

Date	Type	Description	View / Download
21 Apr 2011	CERTNM	Company name changed bradford & airedale care partnerships - holdco 1 LIMITED\certificate issued on 21/04/11 RES15 ‐ Change company name resolution on 2011-04-05 NM01 ‐ Change of name by resolution	(3 pages)
19 Apr 2011	AP01	Appointment of Mr Mark Day as a director	(2 pages)
08 Apr 2011	AP01	Appointment of Sabrina Sidhu as a director	(3 pages)
08 Apr 2011	AP01	Appointment of Mr Sion Laurence Jones as a director	(3 pages)
22 Feb 2011	TM01	Termination of appointment of Hugh Crossley as a director	(2 pages)
22 Feb 2011	AD01	Registered office address changed from Charlestown House Acorn Park Industrial Estate Charlestown Shipley West Yorkshire BD17 7SW on 22 February 2011	(2 pages)
18 Jan 2011	AP01	Appointment of Mr Andrew John Powell as a director	(3 pages)
18 Jan 2011	AP01	Appointment of Mr Alastair Graham Gourlay as a director	(3 pages)
18 Jan 2011	AP01	Appointment of Mr Hugh Barnabas Crossley as a director	(3 pages)
18 Jan 2011	TM02	Termination of appointment of Matthew Sugden as a secretary	(2 pages)
18 Jan 2011	TM01	Termination of appointment of David Royston as a director	(2 pages)
18 Jan 2011	TM01	Termination of appointment of Ian Heaven as a director	(2 pages)
11 Nov 2010	TM01	Termination of appointment of Susan Brain England as a director	(1 page)
10 Nov 2010	AP01	Appointment of Mr Martin Paul Rooney as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of Matthew Sugden as a director	(1 page)
05 Oct 2010	TM01	Termination of appointment of James Whyte as a director	(1 page)
20 Jul 2010	AP01	Appointment of Mr Matthew Sugden as a director	(2 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
02 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(8 pages)
13 May 2010	TM01	Termination of appointment of Angela Macready as a director	(1 page)
30 Apr 2010	CH01	Director's details changed for Mr Ian Christopher Heaven on 29 April 2010	(2 pages)
13 Nov 2009	CH01	Director's details changed for Ms Angela Macready on 12 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr David Michael Royston on 27 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mrs Helen Jane Hirst on 27 October 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr James Stuart Whyte on 26 October 2009	(2 pages)