BRADFORD & AIREDALE HOLDCO 2 LIMITED
Company number 05601359
- Company Overview for BRADFORD & AIREDALE HOLDCO 2 LIMITED (05601359)
- Filing history for BRADFORD & AIREDALE HOLDCO 2 LIMITED (05601359)
- People for BRADFORD & AIREDALE HOLDCO 2 LIMITED (05601359)
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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) |
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28 Oct 2013 | CH01 | Director's details changed for Mr Martin Paul Rooney on 28 October 2013 | |
28 Oct 2013 | CH01 | Director's details changed for Mr Richard Daniel Knight on 23 October 2013 | |
28 Oct 2013 | CH01 | Director's details changed for Dr David John Harding on 23 October 2013 | |
25 Jul 2013 | TM01 | Termination of appointment of Rory Christie as a director | |
19 Jun 2013 | AP01 | Appointment of Mrs Helen Jane Hirst as a director | |
30 Apr 2013 | TM01 | Termination of appointment of Andrew Gunnee as a director | |
18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
01 Nov 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
09 Aug 2012 | AP01 | Appointment of Mr Rory William Christie as a director | |
26 Jul 2012 | TM01 | Termination of appointment of Andrew Powell as a director | |
26 Jul 2012 | TM01 | Termination of appointment of Peter Cox as a director | |
20 Jun 2012 | AP01 | Appointment of Andrew John Gunnee as a director | |
20 Jun 2012 | TM01 | Termination of appointment of Jane Hazelgrave as a director | |
11 Jun 2012 | TM01 | Termination of appointment of Robert Maden as a director | |
12 Mar 2012 | AP01 | Appointment of Mr Richard Daniel Knight as a director | |
12 Mar 2012 | AP01 | Appointment of Mr David John Harding as a director | |
12 Mar 2012 | AP01 | Appointment of Mr Peter John Cox as a director | |
12 Mar 2012 | TM01 | Termination of appointment of Sabrina Sidhu as a director | |
12 Mar 2012 | TM01 | Termination of appointment of Sion Jones as a director | |
12 Mar 2012 | TM01 | Termination of appointment of Alastair Gourlay as a director | |
09 Nov 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
09 Nov 2011 | TM01 | Termination of appointment of Peter Garland as a director | |
25 Oct 2011 | AD01 | Registered office address changed from Third Floor Charles Street Cardiff CF10 2GE United Kingdom on 25 October 2011 | |
24 Oct 2011 | AD01 | Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB on 24 October 2011 | |
12 Oct 2011 | AP04 | Appointment of Asset Management Solutions Ltd as a secretary |