BRADFORD & AIREDALE HOLDCO 1 LIMITED

Company number 05124787

Date	Type	Description	View / Download
09 Jun 2005	363s	Return made up to 11/05/05; full list of members	(9 pages)
07 Jun 2005	288b	Director resigned	(1 page)
06 Jun 2005	288a	New director appointed	(2 pages)
05 Apr 2005	288b	Director resigned	(1 page)
05 Apr 2005	288a	New director appointed	(3 pages)
13 Jan 2005	288a	New director appointed	(3 pages)
07 Jan 2005	288a	New director appointed	(2 pages)
07 Jan 2005	88(2)R	Ad 19/10/04--------- £ si 16499@1=16499 £ ic 1/16500	(2 pages)
07 Jan 2005	123	Nc inc already adjusted 19/10/04	(1 page)
07 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
17 Dec 2004	288a	New director appointed	(2 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
29 Nov 2004	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
28 Oct 2004	395	Particulars of mortgage/charge	(10 pages)
29 Jul 2004	287	Registered office changed on 29/07/04 from: st ann's house st ann street manchester M2 7LP	(1 page)
29 Jul 2004	288a	New director appointed	(2 pages)
26 Jul 2004	288b	Director resigned	(1 page)
26 Jul 2004	288b	Secretary resigned	(1 page)
26 Jul 2004	288a	New director appointed	(3 pages)
26 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
25 May 2004	287	Registered office changed on 25/05/04 from: st ann's house st ann street manchester M2 7LP	(1 page)
14 May 2004	287	Registered office changed on 14/05/04 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)