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BRADLEY FUND MANAGERS LIMITED

Company number 05166685

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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)
10 Nov 2006 225 Accounting reference date extended from 30/06/06 to 31/12/06
13 Jul 2006 363s Return made up to 30/06/06; full list of members
08 May 2006 AA Accounts for a small company made up to 30 June 2005
29 Nov 2005 287 Registered office changed on 29/11/05 from: 33 catherine place london SW1E 6DY
25 Nov 2005 AUD Auditor's resignation
10 Aug 2005 287 Registered office changed on 10/08/05 from: 5 elstree gate elstree way borehamwood hertfordshire WD6 1JD
26 Jul 2005 363s Return made up to 30/06/05; full list of members
23 Jul 2005 88(2)R Ad 12/10/04--------- £ si 900@.1=90 £ ic 36/126
28 Jan 2005 88(2)R Ad 20/01/05--------- £ si 2500@.01=25 £ ic 11/36
27 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Div sub-div 24/11/04
27 Jan 2005 122 Div s-div 06/01/05
10 Jan 2005 122 Conso s-div 04/12/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div consolidation 24/11/04
10 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div consolidation 24/11/04
17 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2004 88(2)R Ad 30/06/04--------- £ si 98@.1=9 £ ic 2/11
29 Jul 2004 288a New director appointed
27 Jul 2004 288b Secretary resigned
27 Jul 2004 288b Director resigned
27 Jul 2004 288a New secretary appointed;new director appointed
27 Jul 2004 287 Registered office changed on 27/07/04 from: c/o rm company services LIMITED invision house wilbury way hitchin hertfordshire SG4 0XE
30 Jun 2004 NEWINC Incorporation