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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)
30 Oct 2009 CH01 Director's details changed for Mr Ian Christopher Heaven on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Mrs Helen Jane Hirst on 27 October 2009
28 Oct 2009 TM01 Termination of appointment of Rhys North as a director
28 Oct 2009 AP01 Appointment of Mrs Helen Jane Hirst as a director
27 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
13 May 2009 363a Return made up to 11/05/09; full list of members
13 May 2009 288c Director's change of particulars / david richardson / 13/05/2009
05 Sep 2008 AAMD Amended full accounts made up to 31 March 2008
20 Aug 2008 AA Full accounts made up to 31 March 2008
06 Aug 2008 288b Appointment terminate, director and secretary brian george turnbull logged form
05 Aug 2008 288a Director appointed ian christopher heaven
05 Aug 2008 288a Secretary appointed matthew sugden
21 Jul 2008 288b Appointment terminated director gillian johnson
21 Jul 2008 288b Appointment terminated director matthew sugden
10 Jul 2008 288c Director's change of particulars / susan brian-england / 07/07/2008
05 Jun 2008 363a Return made up to 11/05/08; full list of members
18 Mar 2008 287 Registered office changed on 18/03/2008 from butterfield house otley road baildon shipley west yorkshire BD17 7HF
20 Sep 2007 288a New director appointed
20 Sep 2007 288a New director appointed
20 Sep 2007 288a New director appointed
20 Sep 2007 288b Director resigned
20 Sep 2007 288b Director resigned
07 Sep 2007 288a New director appointed
07 Sep 2007 288a New director appointed
07 Sep 2007 288a New director appointed