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DE BRADELEI STORES LIMITED

Company number 05515472

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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)
21 Dec 2006 225 Accounting reference date extended from 29/12/06 to 31/01/07
08 Dec 2006 395 Particulars of mortgage/charge
11 Nov 2006 AA Accounts for a dormant company made up to 29 December 2005
21 Aug 2006 225 Accounting reference date shortened from 31/07/06 to 29/12/05
10 Aug 2006 363a Return made up to 21/07/06; full list of members
13 Apr 2006 287 Registered office changed on 13/04/06 from: the arc enterprise way nottingham nottinghamshire NG2 1EN
07 Apr 2006 288a New director appointed
07 Apr 2006 288a New director appointed
24 Feb 2006 88(2)R Ad 07/02/06--------- £ si 8@1=8 £ ic 1/9
16 Feb 2006 CERTNM Company name changed edger 520 LIMITED\certificate issued on 16/02/06
28 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Dec 2005 288a New director appointed
28 Dec 2005 288a New secretary appointed;new director appointed
28 Dec 2005 288b Director resigned
28 Dec 2005 288b Secretary resigned
28 Dec 2005 287 Registered office changed on 28/12/05 from: the arc NG2 business way enterprise way nottingham nottinghamshire NG2 1EN
21 Oct 2005 287 Registered office changed on 21/10/05 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL
21 Jul 2005 NEWINC Incorporation