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BRADGATE PROPERTY MANAGEMENT LIMITED

Company number 05999447

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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)
17 Jun 2014 CH01 Director's details changed for Gail Nethercot on 6 June 2014
17 Jun 2014 CH01 Director's details changed for Graham Arthur Nethercot on 6 June 2014
26 Nov 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 101
06 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Nov 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
17 May 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
08 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 15/11/08; full list of members
16 Oct 2008 288a Director appointed gail nethercot
16 Oct 2008 288a Director appointed lindsey conner
16 Oct 2008 288a Director appointed adrian wray
16 Oct 2008 88(2) Ad 01/12/07\gbp si 1@1=1\gbp ic 1/2\
16 Oct 2008 123 Nc inc already adjusted 01/12/07
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Aug 2008 288a Director appointed leigh graham nethercot
27 Jun 2008 363s Return made up to 15/11/07; no change of members; amend
30 May 2008 88(2) Capitals not rolled up
30 May 2008 88(2) Capitals not rolled up