BRADSHAW RESIDENTIAL LIMITED

Company number 06513915

Date	Type	Description	View / Download
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
26 Feb 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1,000	(4 pages)
26 Feb 2015	AD02	Register inspection address has been changed to 43 Priestgate Peterborough PE1 1AR	(1 page)
06 Feb 2015	AD01	Registered office address changed from 7 Dukes Court 54-62 Newmarket Road Cambridge Cambridgeshire CB5 8DZ to One Chapel Place London W1G 0BG on 6 February 2015	(1 page)
06 Feb 2015	AA01	Current accounting period shortened from 30 June 2015 to 30 April 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Mark Kenneth Wood as a director on 30 January 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Simon James Dazeley as a director on 30 January 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Andrew James Bradshaw as a director on 30 January 2015	(1 page)
06 Feb 2015	TM01	Termination of appointment of Anton Charles Frost as a director on 30 January 2015	(1 page)
06 Feb 2015	TM02	Termination of appointment of David James Foord as a secretary on 30 January 2015	(1 page)
06 Feb 2015	AP03	Appointment of Mr Roderick Arther Meade as a secretary on 30 January 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Mr John Alexander Henniker-Major as a director on 30 January 2015	(2 pages)
06 Feb 2015	AP01	Appointment of Mr Christopher Mark Power Granger as a director on 30 January 2015	(2 pages)
17 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
21 Jul 2014	AP01	Appointment of Mr Anton Charles Frost as a director on 30 June 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Mr Simon James Dazeley as a director on 30 June 2014	(2 pages)
26 Feb 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,000	(4 pages)
30 Jan 2014	MR01	Registration of charge 065139150002	(11 pages)
15 Jan 2014	MR01	Registration of charge 065139150001	(36 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(9 pages)
27 Feb 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(4 pages)
05 Feb 2013	SH20	Statement by directors	(1 page)
05 Feb 2013	SH19	Statement of capital on 5 February 2013 GBP 1,000	(4 pages)
05 Feb 2013	CAP-SS	Solvency statement dated 30/01/13	(1 page)
05 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 30/01/2013	(2 pages)

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